Laserfiche WebLink
CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />MAY 14, 2019 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 7:58 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Present: Chair Faust, Commissioners Gray, Jenson, and Randle and Stille 11 <br />Absent: Executive Director Mark Casey 12 <br /> 13 <br />I. APPROVAL OF MAY 14, 2019 H.R.A. AGENDA. 14 <br /> 15 <br />Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the May 14, 16 <br />2019 Housing and Redevelopment Authority Agenda as presented. 17 <br /> 18 <br />Motion carried unanimously. 19 <br /> 20 <br />II. CONSENT AGENDA. 21 <br /> 22 <br />A. H.R.A. Meeting Minutes of April 9, 2019; and 23 <br />B. Claims. 24 <br /> 25 <br />Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent 26 <br />Agenda, which consisted of: 27 <br /> 28 <br />Motion carried unanimously. 29 <br /> 30 <br />III. PUBLIC HEARINGS – NONE. 31 <br /> 32 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 33 <br /> 34 <br />V. STAFF REPORTS – NONE. 35 <br /> 36 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 37 <br /> 38 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 39 <br /> 40 <br />VIII. ADJOURNMENT. 41 <br /> 42 <br />Chair Faust adjourned the meeting at 8:00 p.m. 43 <br /> 44 <br />Respectfully submitted, 45 <br />Carla Wirth 46 <br />TimeSaver Off Site Secretarial, Inc. 47 <br /> 48