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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />September 27, 2005 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 8:26 p.m. <br />ROLL CALL. <br />Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />Commissioners absent: None. <br />Also present: Executive Director Michael Momson and City Attorney Jerome <br />Gilligan. <br />I. APPROVAL OF SEPTEMBER 27, 2005 H.R.A. AGENDA. <br />The agenda was approved by consensus. <br />H. CONSENT AGENDA. <br />Motion by Commissioner Thuesen, seconded by Commissioner Stille, to approve the Consent <br />Agenda, which consisted of. <br />A. H.R.A. Meeting Minutes of September 13 2005 with the added change to line 10 <br />Commissioners Absent. from "Councihnembers" to "Commissioners "• and <br />B. Claims. <br />Motion carried unanimously. <br />III. GENERAL POLICY BUSINESS OF THE H.R.A. <br />None. <br />IV. STAFF REPORTS. <br />None. <br />V. H.R.A. COMMISSIONER COMMENTS. <br />None. <br />VI. INFORMATION AND ANNOUNCEMENTS. <br />None. <br />VII. ADJOURNMENT. <br />Chair Faust adjourned the meeting at 8:27 p.m. <br />Respectfully submitted, <br />Cheryl Felix <br />TimeSaver Off Site Secretarial, Inc. <br />Motion carried unanimously. <br />I <br />