HomeMy WebLinkAboutHRA MINUTES 120920021 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
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5 DECEMBER 9, 2002
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7 CALL TO ORDER.
8 Chair Hodson called the meeting to order at 7:40 p.m.
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10 ROLL CALL.
1 1 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust.
12 Commissioners absent: None.
13 Also present: Executive Director Michael Morrison
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16 I. APPROVAL OF DECEMBER 9, 2002 H.R.A. AGENDA.
17 Motion by Sparks to approve the December 9, 2002 Housing and Redevelopment Authority
18 Agenda as presented.
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20 Motion carried unanimously,
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22 II. CONSENT AGENDA.
23 Motion by Thuesen to approve the Consent Agenda, which consisted of:
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A. Anurove November 26, 2002 H.R.A minutes: and
B. Claims.
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28 Motion carried unanimously,
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30 III. GENERAL POLICY BUSINESS OF THE H.R.A.
31 None
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33 IV. STAFF REPORTS.
34 None.
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36 V. H.R.A. COMMISSIONER COMMENTS.
37 None.
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39 VI. INFORMATION AND ANNOUNCEMENTS.
40 None.
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42 VII. ADJOURNMENT.
43 Motion by Sparks to adjourn the meeting at 7:43 p.m.
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45 Motion carried unanimously.
46 Respectfully submitted,
0 Rebecca Roehl
49 TimeSaver Off Site Secretarial. Inc.