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HomeMy WebLinkAboutHRA MINUTES 03272001L_ . 14 1 CITY OF ST. ANTHONY 02 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 March 27, 2001 4 I. CALL TO ORDER. 5 The meeting was called to order by Chairman Cavanaugh at 8:25 p.m. 6 II. ROLL CALL. 7 Commissioners present: Chairman Cavanaugh, Commissioners Sparks, Thuesen, Horst, and 8 Hodson. 9 Commissioners absent: None. ►o Also present: Executive Director Michael Momson; and City Attorney Jerome ► ► Gilligan. 12 III. APPROVAL OF MARCH 27, 2001 H.R.A. AGENDA. 13 Motion by Sparks to approve the March 27, 2001 Housing and Redevelopment Authority 14 Agenda as presented. 15 Motion carried unanimously. 06 IV. CONSENT AGENDA. 17 Motion by Commissioner Thuesen to approve the Consent Agenda, which consisted of: 18 1. H.R.A. Meeting_ Minutes of January 9. 2001: and 19 2. Claims. RE 21 V. GENERAL POLICY BUSINESS OF THE H.R.A. 22 None. 23 VI. STAFF REPORTS. N None. 25 VII. H.R.A. COMNIISSIONER COMMENTS. 26 None. 27 VIII. INFORMATION AND ANNOUNCEMENTS. 28 None. Motion carried unanimously 29IX. ADJOURNMENT. 00 Motion by Commissioner Hodson to adjourn the meeting at 8:26 p.m. 31 Motion carried unanimously. Housing and Redevelopment Authority Meeting Minutes March 27, 2001 • Page 2 •- • 1 Respectfully submitted, 2 3 Courtney Seesz 4 TimeSaver Off Site Secretarial, Inc. 2