HomeMy WebLinkAboutHRA MINUTES 03142000CITY OF ST. ANTHONY
• HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 MARCH 14, 2000
4 1. CALL TO ORDER.
5 Chairman Cavanaugh called the meeting was called to order at 9:21 p.m.
6 ll. 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 Morrison.
I 1 111. APPROVAL OF MARCH 14, 2000 H.R.A. AGENDA.
12 Motion by Hodson to approve the March 14, 2000 H.R.A. agenda as presented.
13 Motion carried unanimously.
14 IV. CONSENT AGENDA.
15 Motion by Thuesen to approve the Consent Agenda as presented, which included:
1. Housing and Redevelopment Authority Meeting Minutes of February 22, 2000;
2. Claims for the H.R.A. (Administrative Costs for 1999, Salaries, Benefits and Insurance
18 Costs; Springsted, Inc. re: Apache Plaza; WSB & Associates re: St. Anthony Shopping
19 Center Survey; and Midwest Planning & Design for St. Anthony Shopping Center
20 Easement).
21 Motion carried unanimously.
22 V. GENERAL POLICY BUSINESS OF THE H.R.A.
23 None.
24 VI. STAFF REPORTS.
25 Executive Director Michael Morrison reported that the home on Kenzie Terrace would be avail -
26 able after April 1, 2000.
27 Additionally, Momson placed a telephone call to the owners of the St. Anthony Shopping Center
28 to begin the process of the landscaping design.
29 Regarding the progress of the St. Anthony Shopping Center redevelopment, Morrison stated that
30 Richard Krier of Midwest Planning & Design had attended the Parks Commission meeting and
31 provided the Commission with an update on the status of the green space.
01 X. ADJOURNMENT.
33 Motion by Thuesen to adjourn the meeting at 9:26 p.m.
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Housing and Redevelopment Authority Meeting Minutes
March 14, 2000
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I Motion carried unanimously.
2 Respectfully submitted,
3 Sue Selseth
4 TimeSaver Off Siie Secretarial, Inc.
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