HomeMy WebLinkAboutHRA MINUTES 12202000I CITY OF ST. ANTHONY
40 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 December 20, 2000
4 1. CALL TO ORDER.
5 Mayor Cavanaugh called the meeting to order at 8:41 p.m.
6 H. ROLL CALL.
7 Commissioners present: Chair Cavanaugh; Commissioners Sparks, Thuesen, Horst and
8 Hodson
9 Commissioners absent: None.
10 Also present: Executive Director Michael Mornson.
11 III. APPROVAL OF DECEMBER 20, 2000 H.R.A. MEETING AGENDA.
12 Motion by Sparks to approve the December 20, 2000 Housing and Redevelopment Authority
13 Meeting Agenda, as presented:
14
15 IV.
16
18
19
20 V.
21
22 VI.
23
24 VII.
25
CONSENT AGENDA.
Motion by to approve the Consent Agenda, which consisted of:
I. H.R.A. Minutes of December 11, 2000; and
2. Claims.
GENERAL POLICY BUSINESS OF THE H.R.A.
None.
STAFF REPORTS.
None.
H.R.A. COMMISSIONER COMMENTS.
None.
26 VIII. INFORMATION AND ANNOUNCEMENTS.
27 None.
28 IX. ADJOURNMENT.
29 Motion by to adjourn the meeting at 8:44 p.m.
f 30
�i.' Respectfully submitted,
32 Sue Selseth, TimeSaver Off Site Secretarial, Inc.
0
Motion carried unanimously.
Motion carried unanimously.
Motion carried unanimously.