HomeMy WebLinkAboutHRA MINUTES 022220001 CITY OF ST. ANTHONY
e HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 FEBRUARY 22, 2000
4 I. CALL TO ORDER.
5 Chairman Cavanaugh called the meeting was called to order at 8:25 p.m.
6 H. ROLL CALL.
7 Commissioners present: Chairman Cavanaugh, Vice Chair Thuesen, Commissioners Sparks
8 and Hodson.
9 Commissioners absent: Horst.
10 Also present: Executive Director Michael Momson.
1 I III. APPROVAL OF FEBRUARY 22, 2000 H.R.A. AGENDA.
12 Motion by Hodson to approve the February 22, 2000 H.R.A. agenda as presented.
13 Motion carried unanimously.
14 IV. CONSENT AGENDA.
15 Motion by Sparks to approve the Consent Agenda as presented, which included:
1. Housing and Redevelopment Authority Meeting Minutes of January 25, 2000;
7 2. Claims for the H.R.A.
18 Motion carried unanimously.
19 V. GENERAL POLICY BUSINESS OF THE H.R.A.
20 None.
21 VI. STAFF REPORTS.
22 Executive Director Michael Morrison reported that the home on Kenzie Terrace is being rented
23 until April 1, 2000. There is approximately one acre of property on that parcel and the City has
24 received a proposal for the home. That issue is scheduled for discussion at the Council's March
25 worksession.
26 Momson provided an update that The Hitching Post is anticipating a March opening. He further
27 stated that the building has been renovated and looks brand new. The owners of The Hitching
28 Post have contacted the City stating that they are ready to discuss the landscaping plan. -
29 Hodson inquired if the City has obtained a grant writer, and Morrison stated that in light of recent
30 issues, the City has become educated on grants and as a result, Morrison has been preparing the
31 grants. Momson stated that he would envision a need for a grant writer for the Parks
32 Commission, however, and reminded the Council that the firm of BRW has a staff that
0 specializes in grant writing.
34 Cavanaugh agreed that would be an excellent resource.
Housing and Redevelopment Authority Meeting Minutes
February 22, 2000
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I X. ADJOURNMENT.
2 Motion by Thuesen to adjourn the meeting at 8:27 p.m.
3 Motion carried unanimously.
a Respectfully submitted,
5 Sue Selseth
6 TimeSaver Off Site Secretarial, Inc.
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