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I CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />JANUARY 9, 2007 <br />4 <br />5 <br />6 CALL TO ORDER. <br />7 Chair Faust called the meeting to order at 8:00 p.m. <br />8 <br />9 ROLL CALL. <br />10 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />I l Commissioners absent: None. <br />12 Also present: Executive Director Michael Momson <br />13 <br />lit <br />15 I. APPROVAL OF JANUARY 9, 2007 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the January 9, <br />18 2007 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />22 ll. CONSENT AGENDA. <br />23 These items are considered routine and will be enacted by one motion. There will be no separate <br />discussion of these items unless a Commissioner or citizen so requests, in which event the item <br />the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />26 <br />27 A. Approve the December 11, 2006, H.R.A. Minutes. <br />28 B. Claims <br />29 C. "Housekeeping Resolutions" <br />30 D. HRA 07-001, Designate Chair for HRA <br />31 E. HRA 07-002, Designate Vice Chair for HRA <br />32 F. HRA 07-003, Designate Secretary/Treasurer for HRA <br />33 G. HRA 07-004, Designate Commissioner for HRA <br />34 <br />3.5 Motion by Commissioner Gray, seconded by Commissioner Stille to approve the Consent <br />36 Agenda. <br />37 <br />38 Motion carried unanimously. <br />39 <br />40 III. PUBLIC HEARINGS. <br />it[ None <br />42 <br />43 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />44 None <br /># r <br />0 V. STAFF REPORTS. <br />Executive Director Morrison reported Phase ll-A of Silver Lake Village is proceeding along. <br />48 <br />