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1 <br />1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORPFY MEETING <br />3 JANUARY 8, 2013 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 7:23 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Mark Casey. <br />14 <br />15 <br />16 I. APPROVAL OF JANUARY 8, 2013, H.R.A. AGENDA. <br />17 <br />18 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the January 8, <br />19 2013, Housing and Redevelopment Authority Agenda as presented. <br />20 <br />21 Motion carried unanimously. <br />22 <br />23 II. CONSENT AGENDA. <br />24 <br />25 Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent <br />26 Agenda, which consisted of: <br />27 <br />28 A. H.R.A. Meeting Minutes of December 11, 2012; <br />29 B. Claims,• <br />30 C. Housekeeping Resolutions <br />31 1. Resolution 13-01 � Designating Jerome Faust as the Chair for the St. Anthony <br />32 Housing and Redevelopment Authority <br />33 2. Resolution 13-02• Designating Randy Stille as the Vice Chair for the St. Anthony <br />34 Housing and Redevelopment Authority; <br />35 3. Resolution 13-03• Designating Jim Roth as the Secretary/Treasurer for the St. <br />36 Anthony Housing and Redevelopment Authority; and <br />37 4. Resolution 13-04• Designating Commissioners for the St. Anthony Housing and <br />38 Redevelopment Authority. <br />39 <br />40 Motion carried unanimously. <br />41 <br />42 111. PUBLIC HEARINGS. <br />43 <br />44 None. <br />45 <br />46 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />47 <br />48 None. <br />49 <br />