HomeMy WebLinkAboutHRA MINUTES 09262000I CITY;OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
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3 September 26, 2000
4 I. CALL TO ORDER
5 The meeting was called to order by Chairman Cavanaugh at 11:01 p.m
6 II. 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
11 111. APPROVAL OF SEPTEMBER 26, 2000 H.R.A. AGENDA.
12 Motion by Horst to approve the September 26, 2000 H.R.A. Agenda as presented.
13 Motion carried unanimously.
14 IV. CONSENT AGENDA. ' "
15 Motion by Horst to approve the Consent Agenda, which included:
16 1. Housing and Redevelopment Authority Meeting Minutes of August 22, 2000; and
2. Claims for the H.R.A.
8 Motion carried unanimously.
19 V. GENERAL POLICY BUSINESS OF THE H.R.A.
20 None.
21
22 VI. STAFF REPORTS
23 None.
24 VII. H.R.A. COMMISSIONER COMMENTS.
25 None.
26 VIII. INFORMATION AND ANNOUNCEMENTS.
27 None.
28
29 IX. ADJOURNMENT.
30 Motion by Sparks to adjourn the meeting at 11:03 p.m.
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32 Respectfully submitted,
0 Sue Selseth
34 TimeSaver Off Site Secretarial, Inc.
Motion carried unanimously.