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.j . + <br />I CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 JANUARY 11, 2000 <br />4 I. CALL TO ORDER. <br />5 The meeting was called to order at 9:23 p.m. <br />6 H. ROLL CALL. <br />7 Commissioners present: Chairman Cavanaugh, Vice Chair Thuesen, Commissioners Sparks <br />8 and Horst. <br />9 Commissioners absent: One vacancy on the Commission <br />10 Also present: Executive Director Michael Momson. <br />I 1 III. CONSENT AGENDA. <br />12 In considering the approval of the December 16, 1999 H.R.A. meeting minutes, Cavanaugh sug- <br />13 gested that those Commissioners not in attendance at that meeting abstain from voting. <br />14 <br />15 Motion by Thuesen to approve the Consent Agenda. <br />16 <br />17 Votine on the Motion: Thuesen, Cavanaugh voted aye. Sparks, Horst abstained. <br />The motion carried. <br />9 <br />20 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />21 A. H.R.A. Resolution 00-001. re: Appoint Chair of the H.R.A.. <br />22 Motion by Sparks to approve Resolution 00-001, wherein Dennis Cavanaugh is designated as <br />23 Chair of the City of St. Anthony Housing and Redevelopment Authority. <br />Motion carried unanimously. <br />B. H.R.A. Resolution 00-002, re: Appoint Vice Chair of the H.R.A. <br />Motion by Sparks to approve Resolution 00-002, wherein Brian Thuesen is designated as Vice <br />Chair of the City of St. Anthony Housing and Redevelopment Authority. <br />Motion carried unanimously. <br />C. H.R.A. Resolution 00-003, re: Appoint Secretary/Treasurer of the H.R.A. <br />Motion by Sparks to approve Resolution 00-003, wherein Richard Horst is designated as the <br />Secretary/Treasurer of the City of St. Anthony Housing and Redevelopment Authority. <br />Motion carried unanimously. <br />0 D. H.R.A. Resolution 00-004. re: Appoint Commissioners of the H.R.A. <br />