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1 <br />I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 DECEMBER 10, 2013 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 8:14 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Commissioners present: Chair Faust; Commissioners Jenson, Roth, and Stille. <br />12 Commissioners absent: Commissioner Gray. <br />13 Also present: Executive Director Mark Casey. <br />14 <br />15 <br />16 I. APPROVAL OF DECEMBER 10, 2013, H.R.A. AGENDA. <br />17 <br />18 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the December 10, <br />19 2013, Housing and Redevelopment Authority Agenda as presented. <br />20 <br />21 Motion carried 4-0. <br />22 <br />23 II. CONSENT AGENDA. <br />24 <br />25 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the Consent <br />26 Agenda, which consisted of: <br />27 <br />28 A. H.R.A. Meeting Minutes of November 12, 2013; and <br />29 B. Claims. <br />30 <br />31 Motion carried 4-0. <br />32 <br />33 III. PUBLIC HEARINGS — NONE. <br />34 <br />35 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE. <br />36 <br />37 V. STAFF REPORTS — NONE. <br />38 <br />39 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />40 <br />41 VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />42 <br />43 VIII. ADJOURNMENT. <br />44 <br />45 Chair Faust adjourned the meeting at 8:15 p.m. <br />46 <br />47 Respectfully submitted, <br />48 Barbara Hughes <br />49 TimeSaver Oft'Site Secretarial, Inc. <br />