HomeMy WebLinkAboutHRA MINUTES 12112001• CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
December 11, 2001
I. CALL TO ORDER.
Chair Hodson called the meeting.to order at 7:40 p.m.
H. ROLL CALL.
Commissioners present: Chair Hodson, Commissioners Sparks, Thuesen, Horst, and
Faust.
Commissioners absent: None.
Also present: Executive Director Michael Mornson.
III. APPROVAL OF DECEMBER 11, 2001 H.R.A. AGENDA.
Motion by Commissioner Sparks to approve the December 11, 2001 Housing and
Redevelopment Authority Agenda as presented.
Motion carried unanimously.
IV. CONSENT AGENDA.
Motion by Commissioner Faust to approve the Consent Agenda, which consisted of:
A. H.R.A. Meeting Minutes of November 13.2001: and
• 2. Claims: and
3. H.R.A. Resolution 01-008. re: Designate a Chair for the H.R.A.: and
4. H.R.A. Resolution 01-009. re: Designate a Commissioner for the H.R.A.
Motion carried unanimously.
V. GENERAL POLICY BUSINESS OF THE H.R.A.
None.
VI. STAFF REPORTS.
None.
VII. H.R.A. COMMISSIONER COMMENTS.
None.
VHI. INFORMATION AND ANNOUNCEMENTS.
None.
IX. ADJOURNMENT.
Motion by Commissioner Thuesen to adjourn the meeting at 7:41 p.m.
• Motion carried unanimously.
Respectfully submitted,
Courtney Seesz,
TimeSaver Off Site Secretarial, Inc.