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