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1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 OCTOBER 23, 2001 <br />4 1. CALL TO ORDER. <br />5 Chair Cavanaugh called the meeting to order at 8:08 p.m. <br />6 II. ROLL CALL. <br />7 Commissioners present: Vice Chair Horst; Commissioners Sparks, Thuesen, and Hodson. <br />8 Commissioners absent: None. <br />9 Also present: Executive Director Michael Momson and City Attorney Jerome <br />10 Gilligan. <br />11 111. APPROVAL OF OCTOBER 23, 2001 H.R.A. AGENDA. <br />12 Motion by Commissioner Sparks to approve the October 23, 2001 Housing and Redevelopment <br />13 Authority Agenda as presented. <br />14 Motion carried unanimously. <br />15 IV. CONSENT AGENDA. <br />16 Motion by Commissioner Hodson to approve the Consent Agenda, which consisted of. <br />9 <br />0 A. H.R.A. Meeting Minutes of October 9, 2001; and <br />B. Claims. <br />Motion carried unanimously. <br />20 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />21 None. <br />22 V1. STAFF REPORTS. <br />23 None. <br />24 VII. H.R.A. COMMISSIONER COMMENTS. <br />25 None. <br />26 VIII. INFORMATION AND ANNOUNCEMENTS. <br />27 Vice Chair Horst stated that there would need to be discussion on the structure of the H.R.A., as <br />28 the officers and memberships have changed due to Dennis Cavanaugh's resignation as Mayor. <br />29 IX. ADJOURNMENT. <br />30 Motion by Commissioner Hodson to adjourn the meeting at 8:10 p.m. <br />31 Motion carried unanimously. <br />32 Respectfully submitted, <br />Courtney Seesz, <br />4 TimeSaver Off Site Secretarial, Inc. <br />