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I CITY OF ST. ANTHONY <br />02 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 January 23, 2001 <br />4 I. CALL TO ORDER. <br />5 The meeting was called to order by Chairman Cavanaugh at 9:23 p.m. <br />6 II. ROLL CALL. <br />7 Commissioners present: Chairman Cavanaugh; Commissioners Thuesen, Sparks, and Horst <br />8 Commissioners absent: Hodson. <br />9 Also present: Executive Director Michael Morrison; and City Attorney Jerome <br />10 Gilligan. <br />11 III. APPROVAL OF JANUARY 23, 2001 H.R.A. MEETING AGENDA. <br />12 Motion by Sparks to approve the January 23, 2001 Housing and Redevelopment Authority <br />13 Agenda as presented. <br />14 Motion carried unanimously. <br />15 IV. CONSENT AGENDA. <br />6 Motion by Hodson to approve the Consent Agenda, which consisted of: <br />17 1. H.R.A. Meeting Minutes of January 9, 2001; and <br />18 2. Claims for the H.R.A. <br />19 Motion carried unanimously <br />20 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />21 A. H.R.A. Resolution 01-005. re: Amend Tax Increment Finance Fund. <br />22 Executive Director Michael Momson stated this provides the ability and funding to purchase <br />23 Custom Liquidators. <br />24 Motion by Horst to adopt H.R.A. Resolution 01-005, re: Amend Tax Increment Finance Fund. <br />25 Motion carried unanimously. <br />26 VI. STAFF REPORTS. <br />27 None. <br />28 VII. H.R.A. COMMISSIONER COMMENTS. <br />29 None. <br />30 VIII. INFORMATION AND ANNOUNCEMENTS. <br />01 None. <br />32 IX. ADJOURNMENT. <br />