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I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JANUARY 11, 2000
4 I. CALL TO ORDER.
5 The meeting was called to order at 9:23 p.m.
6 H. ROLL CALL.
7 Commissioners present: Chairman Cavanaugh, Vice Chair Thuesen, Commissioners Sparks
8 and Horst.
9 Commissioners absent: One vacancy on the Commission
10 Also present: Executive Director Michael Momson.
I 1 III. CONSENT AGENDA.
12 In considering the approval of the December 16, 1999 H.R.A. meeting minutes, Cavanaugh sug-
13 gested that those Commissioners not in attendance at that meeting abstain from voting.
14
15 Motion by Thuesen to approve the Consent Agenda.
16
17 Votine on the Motion: Thuesen, Cavanaugh voted aye. Sparks, Horst abstained.
The motion carried.
9
20 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
21 A. H.R.A. Resolution 00-001. re: Appoint Chair of the H.R.A..
22 Motion by Sparks to approve Resolution 00-001, wherein Dennis Cavanaugh is designated as
23 Chair of the City of St. Anthony Housing and Redevelopment Authority.
Motion carried unanimously.
B. H.R.A. Resolution 00-002, re: Appoint Vice Chair of the H.R.A.
Motion by Sparks to approve Resolution 00-002, wherein Brian Thuesen is designated as Vice
Chair of the City of St. Anthony Housing and Redevelopment Authority.
Motion carried unanimously.
C. H.R.A. Resolution 00-003, re: Appoint Secretary/Treasurer of the H.R.A.
Motion by Sparks to approve Resolution 00-003, wherein Richard Horst is designated as the
Secretary/Treasurer of the City of St. Anthony Housing and Redevelopment Authority.
Motion carried unanimously.
0 D. H.R.A. Resolution 00-004. re: Appoint Commissioners of the H.R.A.
Housing and Redevelopment. Authority Meeting Minutes
• January 11, 2000
Page 2
I Motion by Sparks to approve Resolution 00-004, wherein Dennis Cavanaugh, Brian Thuesen,
2 Dick Horst, Amy Sparks and the appointee to the vacant Councilmember position, are designated
3 as Commissioners of the City of St. Anthony Housing and Redevelopment Authority.
4 Motion carried unanimously.
5 V. STAFF REPORTS.
6 None.
7 VI. H.R.A. COMMISSIONER COMMENTS.
8 None.
9 VII. INFORMATION AND ANNOUNCEMENTS.
10 None.
II VIII. ADJOURNMENT.
12 Motion by Horst to adjourn the meeting at 9:25 p.m.
0
14 Respectfully submitted,
IS Sue Selseth
16 TimeSaver OfJ`'Site Secretarial, Inc.
•
Motion carried unanimously.