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I CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 JUNE 24, 2008 <br />4 <br />5 CALL TO ORDER <br />6 Chair Faust called the meeting to order at 8:12 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Roth, Stille, and Thuesen <br />10 Commissioners absent: None <br />11 Also Present: Executive Director Michael Morrison. <br />12 <br />13 I. APPROVAL OF MAY 13, 2008 HOUSING AND REDEVELOPMENT AUTHORITY <br />14 MEETING AGENDA. <br />15 <br />16 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the June 24, 2008 <br />17 Housing and Redevelopment Authority Agenda as presented. <br />18 <br />19 Motion carried unanimoasiv. <br />20 <br />21 II. CONSENT AGENDA. <br />22 <br />23 Motion by Commissioner Roth, seconded by Commissioner Thuesen, to approve the Consent <br />24 Agenda, which consisted of: <br />25 <br />26 A. H.R.A. Meeting Minutes of May 27, 2008: and <br />27 B. Claims. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 III. PUBLIC HEARINGS. <br />32 <br />33 None. <br />34 <br />35 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />36 <br />37 None. <br />38 <br />39 V. STAFF REPORTS <br />40 <br />41 None. <br />42 <br />43 VI. H.R.A. COMMISSIONER COMMENTS <br />44 <br />45 None. <br />46 <br />47 VII. INFORMATION AND ANNOUNCEMENTS <br />48 <br />49 None. <br />