HomeMy WebLinkAboutHRA MINUTES 01232001I CITY OF ST. ANTHONY
02 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 January 23, 2001
4 I. CALL TO ORDER.
5 The meeting was called to order by Chairman Cavanaugh at 9:23 p.m.
6 II. ROLL CALL.
7 Commissioners present: Chairman Cavanaugh; Commissioners Thuesen, Sparks, and Horst
8 Commissioners absent: Hodson.
9 Also present: Executive Director Michael Morrison; and City Attorney Jerome
10 Gilligan.
11 III. APPROVAL OF JANUARY 23, 2001 H.R.A. MEETING AGENDA.
12 Motion by Sparks to approve the January 23, 2001 Housing and Redevelopment Authority
13 Agenda as presented.
14 Motion carried unanimously.
15 IV. CONSENT AGENDA.
6 Motion by Hodson to approve the Consent Agenda, which consisted of:
17 1. H.R.A. Meeting Minutes of January 9, 2001; and
18 2. Claims for the H.R.A.
19 Motion carried unanimously
20 V. GENERAL POLICY BUSINESS OF THE H.R.A.
21 A. H.R.A. Resolution 01-005. re: Amend Tax Increment Finance Fund.
22 Executive Director Michael Momson stated this provides the ability and funding to purchase
23 Custom Liquidators.
24 Motion by Horst to adopt H.R.A. Resolution 01-005, re: Amend Tax Increment Finance Fund.
25 Motion carried unanimously.
26 VI. STAFF REPORTS.
27 None.
28 VII. H.R.A. COMMISSIONER COMMENTS.
29 None.
30 VIII. INFORMATION AND ANNOUNCEMENTS.
01 None.
32 IX. ADJOURNMENT.
Housing and Redevelopment Authority Meeting Minutes
•January 23, 2001
Page 2
1 Motion by Thuesen to adjourn the meeting at 9:24 p.m.
2'
3 Respectfully submitted,
4 Carla Wirth
5 TimeSaver Off Site Secretarial, Inc.
C�
0
Motion carried unanimouslv..