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I CITY OF ST. ANTHONY <br />• 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 February 13, 2001 <br />4 I. CALL TO ORDER. <br />5 Mayor Cavanaugh called the meeting to order at 8:50 p.m. <br />6 II. ROLL CALL. <br />7 Commissioners present: Chairman Cavanaugh, Commissioners Sparks, Thuesen, Horst, and <br />8 Hodson. <br />9 Commissioners absent: None. <br />10 Also present: Executive Director Michael Morrison and City Attorney Jerome <br />I I Gilligan. <br />12 III. APPROVAL OF FEBRUARY 13, 2001 H.R.A. AGENDA. <br />13 Motion by Hodson to approve the February 13, 2001 Housing and Redevelopment Authority <br />14 Agenda as presented. <br />Ti <br />16 IV. <br />47 <br />18 <br />19 <br />20 <br />21 V. <br />22 <br />23 VI. <br />24 <br />Motion carried unanimously. <br />CONSENT AGENDA. <br />Motion by Sparks to approve the Consent Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of January 23. 2001: and <br />B. Claims. <br />GENERAL POLICY BUSINESS OF THE H.R.A. <br />None. <br />STAFF REPORTS. <br />None. <br />25 VII. H.R.A. COMMISSIONER COMMENTS. <br />26 None. <br />27 VIII. INFORMATION AND ANNOUNCEMENTS. <br />28 None. <br />29 IX. ADJOURNMENT. <br />30 Motion by Thuesen to adjourn the meeting at 8:52 p.m. <br />•31 <br />32 Respectfully submitted, <br />33 Teresa Rosecke, TimeSaver Off Site Secretarial, Inc. <br />Motion carried unanimously. <br />Motion carried unanimously. <br />