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1 <br />1 CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 JANUARY 12, 2010 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 8:07 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Roth, Stille, Gray, and Jenson <br />10 Commissioners absent: None <br />11 Also Present: Executive Director Michael Morrison <br />12 <br />13 I. APPROVAL OF JANUARY 12, 2010 HRA MEETING AGENDA. <br />14 <br />15 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the January 12, <br />16 2010 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 II. CONSENT AGENDA. <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 December 8, 2009; <br />26 B. Claims; and <br />27 C. "Housekeepinn Resolutions" <br />28 1. HRA 10-001, Designate Chair for HRA <br />29 2. HRA 10-002, Designate Vice Chair for HRA <br />30 3. HRA 10-003, Designate Secretary/Treasurer for HRA <br />31 4. HRA 10-004, Designate Commissioner for HRA <br />32 <br />33 Motion carried unanimously. <br />34 <br />35 II1. PUBLIC HEARINGS. <br />36 <br />37 None. <br />38 <br />39 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />40 <br />41 None. <br />42 <br />43 V. STAFF REPORTS <br />44 <br />45 None. <br />46 <br />47 VI. H.R.A. COMMISSIONER COMMENTS <br />48 <br />49 None. <br />