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1 <br />�3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />5 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />06 <br />7 <br />48 <br />49 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />January 8, 2002 <br />CALL TO ORDER <br />Chair Hodson called the meeting to order at 9:53 p.m: <br />ROLL CALL. <br />Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust. <br />Commissioners absent: None. <br />Also present: Executive Director Michael Momson and City Attorney Jerome <br />Gilligan. <br />I. APPROVAL OF JANUARY 8, 2002 H.R.A. AGENDA. <br />Motion by Commissioner Sparks to approve the January 8, 2002 Housing and Redevelopment <br />Authority Agenda as presented. <br />Motion carried unanimously. <br />II. CONSENT AGENDA. <br />Motion by Commissioner Sparks to approve the Consent Agenda, which consisted of: <br />1. Approve December 11.2001 H.R.A. Minutes. <br />2. Claims. <br />3. Resolutions (these are annual "housekeepine" resolutions). <br />A. 001 -Designate H.R.A. Chair. <br />B. 002 -Designate H.R.A. Vice Chair. <br />C. 003 -Designate H.R.A. Secretary/Treasurer. <br />D. 004 -Designate H.R.A. Commissioners. <br />Motion carried unanimously. <br />Commissioner Horst was designated as secretary of the H.R.A. <br />II. GENERAL POLICY BUSINESS OF THE H.R.A. <br />1. H.R.A. Resolution 02-006, re: Amend Tax Increment Finance Fund. <br />Motion by Commissioner Thuesen to approve Resolution 02-006, re: Amend Tax <br />Increment Finance Fund. <br />Motion carried unanimously. <br />2. H.R.A. Resolution 02-005. re: Approve purchase of 4004 Silver Lake Road. <br />Motion by Commissioner Sparks to approve Resolution 02-005, re: Approve the <br />purchase of 4004 Silver Lake Road. <br />Motion carried unanimously. <br />