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1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 DECEMBER 9, 2002 <br />6 <br />7 CALL TO ORDER. <br />8 Chair Hodson called the meeting to order at 7:40 p.m. <br />9 <br />10 ROLL CALL. <br />1 1 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Michael Morrison <br />14 <br />15 <br />16 I. APPROVAL OF DECEMBER 9, 2002 H.R.A. AGENDA. <br />17 Motion by Sparks to approve the December 9, 2002 Housing and Redevelopment Authority <br />18 Agenda as presented. <br />19 <br />20 Motion carried unanimously, <br />21 <br />22 II. CONSENT AGENDA. <br />23 Motion by Thuesen to approve the Consent Agenda, which consisted of: <br />24 <br />A. Anurove November 26, 2002 H.R.A minutes: and <br />B. 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 None. <br />35 <br />36 V. H.R.A. COMMISSIONER COMMENTS. <br />37 None. <br />38 <br />39 VI. INFORMATION AND ANNOUNCEMENTS. <br />40 None. <br />41 <br />42 VII. ADJOURNMENT. <br />43 Motion by Sparks to adjourn the meeting at 7:43 p.m. <br />44 <br />45 Motion carried unanimously. <br />46 Respectfully submitted, <br />0 Rebecca Roehl <br />49 TimeSaver Off Site Secretarial. Inc. <br />