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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />FEBRUARY 11, 2020 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Stille called the meeting to order at 7:40 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Present: Chair Stille, Commissioners Jenson, and Randle, Walker, and Webster 11 <br />Absent: Executive Director Mark Casey 12 <br />Also Present: None 13 <br /> 14 <br />I. APPROVAL OF FEBRUARY 11, 2020 H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Jenson, seconded by Commissioner Webster, to approve the February 17 <br />11, 2020 Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 <br />Motion carried 5-0. 20 <br /> 21 <br />II. CONSENT AGENDA. 22 <br /> 23 <br />A. H.R.A. Meeting Minutes of December 10, 2019; and 24 <br />B. Claims. 25 <br />C. Housekeeping Resolutions 26 <br /> 1. Resolution 20-01; Designating Randy Stille as the Chair for the Saint Anthony Village 27 <br />Housing and Redevelopment Authority 28 <br /> 2. Resolution 20-02; Designating Jan Jenson as the Vice Chair for the Saint Anthony 29 <br />Village Housing and Redevelopment Authority 30 <br /> 3. Resolution 20-03; Designating Thomas Randle as the Secretary/Treasurer for the Saint 31 <br />Anthony Village Housing and Redevelopment Authority. 32 <br /> 4. Resolution 20-04; Designating Commissioners for the Saint Anthony Village Housing 33 <br />and Redevelopment Authority for 2020. 34 <br /> 35 <br />Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent 36 <br />Agenda, which consisted of: 37 <br /> 38 <br />Motion carried 5-0. 39 <br /> 40 <br />III. PUBLIC HEARINGS – NONE. 41 <br /> 42 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 43 <br /> 44 <br />V. STAFF REPORTS – NONE. 45 <br /> 46 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 47