HomeMy WebLinkAboutHRA MINUTES 082820011'.
r
• I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 August 28, 2001
4 I. CALL TO ORDER.
5 The meeting was called to order by Chairman Cavanaugh at 10:56 p.m.
6 H. ROLL CALL.
7 Commissioner Present: Chairman Cavanaugh; Vice Chair Thuesen, Commissioners Sparks,
8 Horst and Hodson.
9 Commissioners absentNone.
Io Also present: Executive Director Michael Momson.
11 III. APPROVAL OF AUGUST 28, 2001 H.R.A AGENDA.
12 Motion by Thuesen to approve the August 28, 2001 H.R.A Agenda.
13 Motion carried unanimously.
• 14 IV. CONSENT AGENDA.
15 Motion by Sparks to approve the Consent Agenda, which consisted of:
16 1. H.R.A Minutes- July 24, 2001; and
17 2. Claims.
18 Motion carried unanimously.
19 V. GENERAL POLICY BUSINESS OF THE H.R.A.
20 A. H.R.A. Resolution 01-007. re: Award demolition bid for Custom Liquidators site.
21 Executive Director Michael Momson stated that approving this resolution would complete the clearing
22 of the site. He added that they have received two bids, the low bid was for $49,527 which he
23 recommended for approval.
24 Motion by Horst to approve Resolution 01-007, re: Award demolition bid for Custom Liquidators site.
25
26 VI. STAFF REPORTS.
27 None.
• 28 VII. H.R.A. COMMISSIONER COMMENTS.
29 None.
30
Motion carried unanimously.
1
Housing and Redevelopment Authority Meeting Minutes
• August 28, 2001
Page 2
t VIII. INFORMATION AND ANNOUNCEMENTS.
2 None.
3 IX. ADJOURNMENT.
4 Motion by Chairman Cavanaugh to adjourn the meeting at 11:04 p.m.
;I
6 Respectfully submitted,
7 Courtney Seesz
s Timesaver Off'Site Secretarial, Inc.
•
Motion carried unanimously.