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0 CITY OF ST. ANTHONY <br />2 <br />3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 SEPTEMBER 24, 2002 <br />6 <br />7 CALL TO ORDER. <br />8 Chair Hodson called the meeting to order at 8:05 p.m. <br />9 <br />10 ROLL CALL. <br />11 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and <br />12 Faust. <br />13 Commissioners absent: None. <br />14 Also present: Executive Director Michael Momson. <br />15 <br />16 I. APPROVAL OF SEPTEMBER 24, 2002 H.R.A. AGENDA. <br />17 Motion by Thuesen to approve the September 24, 2002 Housing and <br />18 Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />II. CONSENT AGENDA. <br />2 . <br />Motion by Sparks to approve the Consent Agenda, which consisted of: <br />24 <br />25 1. Approve August 27, 2002 H.R.A. Minutes <br />26 2. Claims <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br />31 None. <br />32 <br />33 IV. STAFF REPORTS. <br />34 Mr. Momson indicated that demolish of the Hardee's building should begin by <br />35 the end of the week or early next week. He then said that Staff has been working <br />36 with Culvers because Culvers wants to,get the parking lot in before winter to <br />37 ensure a March opening. <br />38 <br />39 Mr. Momson indicated that he and Jay are working on filling out an application <br />40 for state or national awards for flooding work. <br />41 <br />42 Mr. Morrison indicated the liquor statement was good for August and commented <br />43 that the best months of the year are coming up. <br />44 <br />Mr. Momson indicated Staff would like to hold a coffee meeting with <br />It representatives and senate members before the January legislative blitz. <br />