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1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />16 OCTOBER 25, 2005 <br />4 <br />5 CALL TO ORDER.. <br />6 Chair Faust called the meeting to order at 7:54 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />10 Commissioners absent: None. <br />11 Also present: Executive Director Michael Morrison. <br />12 <br />13 <br />14. I. APPROVAL OF October 25, 2005 H.R.A. AGENDA. <br />15 Motion by Commissioner Stille, seconded by Commissioner Grey, to approve the October 25, <br />16 2005 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 II. CONSENT AGENDA. <br />21 Motion by Commissioner Grey, seconded by Commissioner Stille,.to approve the Consent <br />22 Agenda, which consisted of: <br />23 A. H.R.A.Meeting Minutes of September 27, 2005: and <br />0 B. Claims. <br />26 Motion carried unanimously. <br />27 <br />28 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br />29 None. <br />30 <br />31 IV. STAFF REPORTS. <br />32 None. <br />33 <br />34 V. H.R.A. COMMISSIONER COMMENTS. <br />35 None. <br />36 <br />37 Vt. INFORMATION AND ANNOUNCEMENTS. <br />38 None. <br />39 <br />40 VII. ADJOURNMENT. <br />41 Chair Faust adjourned the meeting at 7:55 p.m. <br />42 <br />43 Respectfully submitted, <br />44 <br />45 <br />9 Cheryl Felix <br />TimeSaver Off Site Secretarial, Inc. <br />