HomeMy WebLinkAboutHRA MINUTES 04252000CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 April 25, 2000
4 I. CALL TO ORDER.
5 Chairman Cavanaugh called the meeting was called to order at 9:45p.m.
6 H. ROLL CALL.
7 Commissioners present: Chairman Cavanaugh, Vice Chair Thuesen, Commissioners Sparks
8 Horst, and Hodson.
9 Commissioners absent: None.
10 Also present: Executive Director Michael Momson.
1 I Ill. APPROVAL OF APRIL 25, 2000 H.R.A. AGENDA.
12 Motion by Sparks to approve the April 25, 2000 H.R.A. agenda with the following addition:
13 V. General Policy Business of the H.R.A.
14 A. Presentation by Stuart Bonniwell of the results of the 1999 H R. A. audit.
15 Motion carried unanimously.
IV. CONSENT AGENDA.
Motion by Thuesen to approve the Consent Agenda as presented, which included:
18 1. Housing and Redevelopment Authority Meeting Minutes of March 14, 2000;
19 2. Claims for the H.R.A.
20 Voting on the Motion: Cavanaugh, Sparks, Thuesen, Hodson.
21 Horst Abstained from Voting Due to Absence at the Meeting.
22
The motion carried.
23 V. GENERAL POLICY BUSINESS OF THE H.R.A.
24 A. Presentation by Stuart Bonniwell of the Results of the 1999 H.R.A. Audit.
25 Stuart Bonniwell presented the audit to the Commissioners and reviewed in detail the various
26 funds, balances and expenditures, bond issues, and notes.
27 Motion by Sparks to approve the audit for the Housing and Redevelopment Authority as
28 presented by Stuart Bonniwell.
29 Motion carried unanimously.
30 VI. STAFF REPORTS.
16 None.
32 VII. H.R.A. COMMISSIONER COMMENTS.
Housing and Redevelopment Authority Meeting Minutes
April 25, 2000
• Page 2
I None.
2 VIII. INFORMATION AND ANNOUNCEMENTS.
3 None.
4 IX. ADJOURNMENT.
5 Motion by Thuesen to adjourn the meeting at 9:55 p.m.
0
7 Respectfully submitted,
8 Sue Selseth
9 TimeSaver Off Site Secretarial, Inc.
•
LJ
Motion carried unanimously.