HomeMy WebLinkAboutHRA MINUTES 111320011 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 NOVEMBER 13, 2001
4 I. CALL TO ORDER.
5 Chair Horst called the meeting to order at 9:02 p.m.
6 II. ROLL CALL.
7 Commissioners present: Chair Horst; Commissioners Sparks, and Thuesen.
8 Commissioners absent: None.
9 Also present: Executive Director Michael Momson and City Attorney Jerry
10 Gilligan.
11 Ill. APPROVAL OF NOVEMBER 13, 2001 H.R.A. AGENDA.
12 Motion by Commissioner Sparks to approve the November 13, 2001 Housing and
13 Redevelopment Authority Agenda as presented.
14 Motion carried unanimouslv.
15 IV. CONSENT AGENDA.
16 Motion by Commissioner Thuesen to approve the Consent Agenda, which consisted of:
A. H.R.A. Meeting Minutes of October 23.2001: and
B. Claims.
#9,
Motion carried unanimously.
20 V. GENERAL POLICY BUSINESS OF THE H.R.A.
21 None.
22 VI. STAFF REPORTS.
23 Executive Director Momson suggested that the Commissioners give some thought to what they
24 would like to see happen to the TIF budget. He added that just because it is in there, does not
25 mean that they have to approve it. Momson added that one of the things they want to examine is
26 the Hardees property that is for sale.
27 VII. H.R.A. COMMISSIONER COMMENTS.
28 None.
29 VIII. INFORMATION AND ANNOUNCEMENTS.
30 None.
31 IX. ADJOURNMENT.
32 Motion by Commissioner Thuesen to adjourn the meeting at 9:05 p.m.
33 Motion carried unanimously.
Respectfully submitted,
Courtney Seesz
36 TimeSaver Off Site Secretarial, Inc.