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I CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 SEPTEMBER 27, 2011 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 8:24 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Stille, and Roth. <br />10 Commissioners absent: None. <br />1 I Also Present: Interim Executive Director Jay Hartman. <br />12 <br />13 <br />14 1, APPROVAL OF SEPTEMBER 27, 2011 HRA MEETING AGENDA. <br />15 <br />16 The September 27, 2011, Housing and Redevelopment Authority Agenda was approved as <br />17 presented. <br />18 <br />19 11. CONSENT AGENDA. <br />20 <br />21 Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent <br />22 Agenda, which consisted of: <br />23 <br />24 A. H.R.A. Meeting Minutes of August 23, 2011; and <br />25 B. Claims. <br />26 <br />27 Motion carried unanimously. <br />28 <br />29 III. PUBLIC HEARINGS. <br />30 <br />31 None. <br />32 <br />33 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />34 <br />35 None. <br />36 <br />37 V. STAFF REPORTS <br />38 <br />39 None. <br />40 <br />41 VI. H.R.A. COMMISSIONER COMMENTS <br />42 <br />43 None. <br />44 <br />45 VII. INFORMATION AND ANNOUNCEMENTS <br />46 <br />47 None. <br />48 <br />