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