HomeMy WebLinkAboutHRA MINUTES 02132001I CITY OF ST. ANTHONY
• 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 February 13, 2001
4 I. CALL TO ORDER.
5 Mayor Cavanaugh called the meeting to order at 8:50 p.m.
6 II. ROLL CALL.
7 Commissioners present: Chairman Cavanaugh, Commissioners Sparks, Thuesen, Horst, and
8 Hodson.
9 Commissioners absent: None.
10 Also present: Executive Director Michael Morrison and City Attorney Jerome
I I Gilligan.
12 III. APPROVAL OF FEBRUARY 13, 2001 H.R.A. AGENDA.
13 Motion by Hodson to approve the February 13, 2001 Housing and Redevelopment Authority
14 Agenda as presented.
Ti
16 IV.
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21 V.
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23 VI.
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Motion carried unanimously.
CONSENT AGENDA.
Motion by Sparks to approve the Consent Agenda, which consisted of:
A. H.R.A. Meeting Minutes of January 23. 2001: and
B. Claims.
GENERAL POLICY BUSINESS OF THE H.R.A.
None.
STAFF REPORTS.
None.
25 VII. H.R.A. COMMISSIONER COMMENTS.
26 None.
27 VIII. INFORMATION AND ANNOUNCEMENTS.
28 None.
29 IX. ADJOURNMENT.
30 Motion by Thuesen to adjourn the meeting at 8:52 p.m.
•31
32 Respectfully submitted,
33 Teresa Rosecke, TimeSaver Off Site Secretarial, Inc.
Motion carried unanimously.
Motion carried unanimously.