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HRA PACKET 10102023
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HRA PACKET 10102023
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10/8/2023 5:14:44 PM
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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 SEPTEMBER 12, 2023 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Stille called the meeting to order at 7:54 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 I.APPROVAL OF SEPTEMBER 12, 2023 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Jenson, seconded by Commissioner Walker, to approve the September <br />18 12, 2023 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried 5-0. <br />21 II.CONSENT AGENDA. <br />22 <br />A.23 H.R.A. Meeting Minutes of August 22, 2023. <br />B.24 Claims. <br />25 <br />26 Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the Consent <br />27 Agenda as presented. <br />28 <br />29 Motion carried 5-0. <br />30 III.PUBLIC HEARINGS – NONE. <br />31 <br />IV.32 GENERAL POLICY BUSINESS OF THE H.R.A. – NONE <br />33 <br />V.34 STAFF REPORTS – NONE. <br />35 <br />36 VI.H.R.A. COMMISSIONER COMMENTS – NONE. <br />37 <br />38 VII.INFORMATION AND ANNOUNCEMENTS – NONE. <br />39 <br />40 VIII. ADJOURNMENT. <br />41 <br />42 Chair Stille adjourned the meeting at 8:00 p.m. <br />43 <br />44 Respectfully submitted, <br />45 Debbie Wolfe <br />46 TimeSaver Off Site Secretarial, Inc. <br />47 <br />48 ATTEST: ________________________________Chair <br />49 City Clerk
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