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1 <br />1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />DECEMBER 14, 2004 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Pro -tem Thuesen called the meeting to order at 9:27 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Pro -tem Thuesen; Commissioners Horst, Stille, Thuesen, and <br />10 Faust. <br />11 Commissioners absent: None. <br />12 Also present: Executive Director Michael Momson <br />13 <br />14 1. APPROVAL OF DECEMBER 14, 2004 H.R.A. AGENDA. <br />15 Motion by Commissioner Horst, seconded by Commissioner Stille, to approve the December 14, <br />16 2004 Housing and Redevelopment Authority Agenda as presented. <br />L7 <br />L8 Motion carried unanimously. <br />19 <br />20 II. CONSENT AGENDA. <br />21 Motion by Commissioner Faust, seconded by Commissioner Stille, to approve the Consent <br />22 Agenda, which consisted of-. <br />23 A. H.R.A. Meeting Minutes of November 23, 2004; and <br />B. Claims. <br />26 Motion carried unanimously. <br />27 III. PUBLIC HEARINGS. <br />28 None. <br />29 <br />30 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />31 None. <br />32 <br />33 V. STAFF REPORTS. <br />34 Mr. Momson thanked Chair Pro -tem Thuesen for his efforts on behalf of the City and said he <br />35 was impressed with how he handled public speeches and publicity in the mayoral capacity. <br />36 <br />37 VI. H.R.A. COMMISSIONER COMMENTS. <br />38 None. <br />39 <br />40 VII. INFORMATION AND ANNOUNCEMENTS. <br />41 None. <br />42 <br />43 VIII. ADJOURNMENT. <br />44 Motion by Commissioner Stille, seconded by Commissioner Horst, to adjourn the meeting at <br />9:30 p.m. <br />5 . <br />Motion carried unanimously. <br />47 Respectfully submitted, <br />48 Joan LenzmeierlTimeSaver Off Site Secretarial, Inc. <br />