HomeMy WebLinkAboutHRA MINUTES 10242006I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
October 24, 2006
4
5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 8:36 p.m.
7
8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen.
10 Commissioners absent: None.
11 Also present: Executive Director Michael Mornson
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14 I. APPROVAL OF THE OCTOBER 24, 2006 H.R.A. AGENDA.
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16 Motion by Commissioner Horst, seconded by Commissioner Gray, to approve the October 24,
17 2006 Housing and Redevelopment Authority Agenda as presented.
18 Motion carried unanimously.
19
20 IL CONSENT AGENDA.
21 A. H.R.A. Meeting Minutes of September 26 2006• and
22 B. Claims.
23
"1 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the Consent
Agenda.
26 Motion carried unanimously.
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28 IH. PUBLIC HEARINGS.
29 A. None
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31 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
32 A. None
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34 V. STAFF REPORTS.
35 A. Executive Director Momson reported the next 60 days would start and beginning
36 November 1, 2006, updates from Ehlers as well as the developers on some of the things
37 being done in Silver Lake Village.
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39 B. Executive Director Momson reported the Fanny Mae loan comes due August 2007 and
40 must be paid. off. He stated even though it seems to be quiet, a great amount of staff work
41 happens in the background.
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43 VI. H.R.A. COMMISSIONER COMMENTS.
44 None.
45
VH. INFORMATION AND ANNOUNCEMENTS.
None.
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Housing and Redevelopment Authority Meeting Minutes
October 24, 2006
Page 2
VHI. ADJOURNMENT.
2 Chair Faust adjourned the meeting at 8: 40 p.m.
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5 Respectfully submitted,
6 Dianna Wise
7 TimeSaver Off Site Secretarial, Inc.