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I CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 January 22, 2002 <br />6 <br />7 CALL TO ORDER. <br />8 Chair Hodson called the meeting to order at 9:03 p.m. <br />9 <br />10 ROLL CALL. <br />11 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Michael Morrison and City Attorney Jerome <br />14 Gilligan. <br />15 <br />16 I. APPROVAL OF JANUARY 22, 2002 H.R.A. AGENDA. <br />17 Motion by Commissioner Sparks to approve the January 22, 2002 Housing and Redevelopment <br />18 Authority Agenda as presented. <br />19 Motion carried unanimously. <br />20 <br />21 11. CONSENT AGENDA. <br />22 Motion by Commissioner Thuesen to approve the Consent Agenda, which consisted of: <br />23 <br />2 1. Approve January 8. 2002 H.R.A. Minutes. <br />2. Claims. <br />2 <br />27 Motion carried unanimously. <br />28 <br />PR GENERAL POLICY BUSINESS OF THE H.R.A. <br />30 None. <br />31 <br />BY. STAFF REPORTS. <br />33 Momson indicated that they should be closing on the Hardee's property on February 1, 2002. <br />34 <br />M H.R.A. COMMISSIONER COMMENTS. <br />36 Commissioner Faust stated that he would like to publicly thank City Staff and Fire Chief Hewitt for <br />37 enforcement of the housing code. He indicated that he has been by Exhaust Pro, and stated that <br />38 all of the cars are gone. He thanked the Fire Department for their work. <br />39 <br />W. INFORMATION AND ANNOUNCEMENTS. <br />41 None. <br />42 <br />43 VII. ADJOURNMENT. <br />44 Motion by Commissioner Faust to adjourn the meeting at 9:06 p.m. <br />45 <br />46 Motion carried unanimously. <br />10 Respectfully submitted, <br />Courtney Seesz, <br />49 TimeSaver Off Site Secretarial, Inc. <br />