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HRA PACKET 09122023
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HRA PACKET 09122023
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9/8/2023 8:35:04 AM
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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 August 22, 2023 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Stille called the meeting to order at 7:41 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Present:Chair Stille, Commissioners Jenson, Randle, Walker and Webster. <br />12 Absent:None <br />13 Also Present:Executive Director Charlie Yunker <br />14 <br />15 <br />16 I.APPROVAL OF AUGUUST 22, 2023 H.R.A. AGENDA. <br />17 <br />18 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the August 22, <br />19 2023 Housing and Redevelopment Authority Agenda as presented. <br />20 Motion carried 5-0. <br />21 <br />22 II.CONSENT AGENDA. <br />23 <br />A.24 H.R.A. Meeting Minutes of July 25, 2023. <br />B.25 Claims. <br />26 <br />27 Motion by Commissioner Walker, seconded by Commissioner Randle, to approve the Consent <br />28 Agenda as presented. <br />29 Motion carried 5-0. <br />30 <br />31 III.PUBLIC HEARINGS – NONE. <br />32 <br />IV.33 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 Stille adjourned the meeting at 7:45 p.m. <br />44 <br />45 Respectfully submitted, <br />46 Debbie Wolfe, TimeSaver Off Site Secretarial, Inc. <br />47 <br />48 ATTEST: ________________________________Chair <br />49 City Clerk
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