HomeMy WebLinkAboutHRA MINUTES 05232000N;_.
CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 MAY 23, 2000
4 I. CALL TO ORDER.
5 Chairman Cavanaugh called the meeting to order at 9:10 p.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 Morrison; City Attorney William Soth.
I I III. APPROVAL OF MAY 23, 2000 H.R.A. AGENDA.
12 Motion by Horst to approve the May 23, 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 April 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 Momson stated that he had received inquiries on the lots on Kenzie
23 Terrace.
24 Additionally, Staff has been working with The Hitching Post to finish their landscaping by the
25 end of June.
26 Momson wished to alert the Commission that the H.R.A. will be reviewing some items on
27 Apache Plaza in the near future.
28 Lastly, Momson noted that John Shardlow is working with Assistant City Manager Spencer Isom
29 on the Metropolitan Communities Grant. This would be a match -for -match grant, similar to the
30 DNR funds, and that issue will be on an H.R.A. agenda in the near future as well.
is VII. H.R.A. COMMISSIONER COMMENTS.
32 None.
Housing and Redevelopment Authority Meeting Minutes
• May 23, 2000
Page 2
I VIII. INFORMATION AND ANNOUNCEMENTS.
2 None.
3 IX. ADJOURNMENT.
4 Motion by Thuesen to adjourn the meeting at 9:12 p.m.
5
e Respectfully submitted,
7 Sue Selseth
S TimeSaver Off Site Secretarial, Inc.
•
•
Motion carried unanimously.