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l <br />I CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 FEBRUARY 24, 2009 <br />4 <br />5 CALL TO ORDER. <br />6 Acting Chair Stille called the meeting to order at 9:17 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Vice Chair Stille; Commissioners Gray, Roth, and Thuesen <br />10 Commissioners absent: Chair Faust <br />11 Also Present: Executive Director Michael Mornson. <br />12 <br />13 L APPROVAL OF FEBRUARY 24, 2009 HRA MEETING AGENDA. <br />14 <br />15 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the February <br />16 24, 2009 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 II. CONSENT AGE, NDA. <br />21 <br />22 Motion by Commissioner Gray, seconded by Commissioner Roth, to approve the Consent <br />23 Agenda, which consisted of: <br />24 <br />25 A. H.R.A. Meeting Minutes of January 27 2009• and <br />26 B. Claims. <br />27 C. Resolution No 09-006• Authorizing the Transfer of $58,158.50 from Fund #319 HRA <br />28 Projects to Fund #330 — Apache TIF District #3-5 <br />29 <br />30 Motion carried unanimously. <br />31 <br />32 111. PUBLIC HEARINGS. <br />33 <br />34 None. <br />35 <br />36 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />37 <br />38 None. <br />39 <br />40 V. STAFF REPORTS <br />41 <br />42 None. <br />43 <br />44 VI. H.R.A. COMMISSIONER COMMENTS <br />45 <br />46 None. <br />47 <br />