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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />9 JANUARY 11, 2005 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 8:06 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Horst, Stille, Thuesen, and Gray. <br />10 Commissioners absent: None. <br />11. Also present: Executive Director Michael Morrison and City Attorney Jerome <br />12 Gilligan. <br />13 <br />14 <br />15 I. APPROVAL OF JANUARY 11, 2005 H.R.A. AGENDA. <br />16 Motion by Commissioner Stille, seconded by Commissioner Thuesen, to approve the January 11, <br />17 2005 Housing and Redevelopment Authority Agenda as presented. <br />18 Motion carried unanimously. <br />19 <br />20 H. CONSENT AGENDA. <br />21 Motion by Commissioner Stille, seconded by Commissioner Horst, to approve the Consent <br />22 Agenda, which consisted of - <br />23 <br />f23 A. H.R.A. Meetine Minutes of December 14.2004: and <br />0 None <br />B. Claims. <br />16 <br />C. "Housekeeping Resolutions" <br />26 <br />1. HRA 05-001, Designate Chair for HRA. <br />27 <br />2. HRA 05-002, Designate Vice Char for HRA. <br />28 <br />3. HRA 05-003, Designate Secretary/Treasurer for HRA. <br />29 <br />4. HRA 05-004, Designate Commissioner for HRA. <br />30 <br />31 <br />Motion carried unanimously. <br />32 <br />33 <br />III. <br />PUBLIC HEARINGS. <br />34 <br />None. <br />35 <br />36 <br />IV. <br />GENERAL POLICY BUSINESS OF THE H.R.A. <br />37 <br />None. <br />38 <br />39 <br />V. <br />STAFF REPORTS. <br />40 <br />None. <br />41 <br />42 <br />VI. <br />H.R.A. COMMISSIONER COMMENTS. <br />43 <br />None. <br />44 <br />45 <br />VII. <br />INFORiMATION AND ANNOUNCEMENTS. <br />0 None <br />