Laserfiche WebLink
<br /> <br />CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2 <br />FEBRUARY 13, 2018 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Vice Chair Gray called the meeting to order at 8:20 p.m. 7 <br /> 8 <br />ROLL CALL 9 <br /> 10 <br />Present: Vice Chair Gray; Commissioners Jenson, Randle, and Stille 11 <br /> 12 <br />Absent: Chair Faust 13 <br /> 14 <br />Also Present: City Manager Mark Casey 15 <br /> 16 <br />I. APPROVAL OF THE FEBRUARY 13, 2018 H.R.A. AGENDA. 17 <br /> 18 <br />Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the February 13, 19 <br />2018 Housing and Redevelopment Authority Agenda as presented. 20 <br /> 21 <br />Motion carried 4-0. 22 <br /> 23 <br />II. CONSENT AGENDA. 24 <br /> 25 <br />A. H.R.A. Meeting Minutes of December 12, 2017 26 <br />B. Claims 27 <br />C. Housekeeping Resolutions 28 <br />1. Resolution 18-01; Designating Jerome Faust as the Chair for the Saint Anthony 29 <br />Village Housing and Redevelopment Authority. 30 <br />2. Resolution 18-02; Designating Hal Gray as the Vice Chair for the Saint Anthony 31 <br />Village Housing and Redevelopment Authority. 32 <br />3. Resolution 18-03; Designating Jan Jenson as the Secretary/Treasurer Chair for the 33 <br />Saint Anthony Village Housing and Redevelopment Authority. 34 <br />4. Resolution 18-04; Designating Commissioners Chair for the Saint Anthony for 35 <br />the Saint Anthony Village Housing and Redevelopment Authority. 36 <br /> 37 <br />Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the Consent 38 <br />Agenda items as presented. 39 <br /> 40 <br />Motion carried 4-0. 41 <br /> 42 <br />III. PUBLIC HEARINGS – NONE. 43 <br /> 44 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 45 <br /> 46 <br />V. STAFF REPORTS - NONE. 47 <br /> 48 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 49