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1 <br />1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 FEBRUARY 11, 2014 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 8:23 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 I. APPROVAL OF FEBRUARY 11, 2014, H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the February 11, <br />18 2014, Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />22 II. CONSENT AGENDA. <br />23 <br />24 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent <br />25 Agenda, which consisted of - <br />26 <br />£26 <br />27 A. H.R.A. Meeting Minutes of January 14,2014; and <br />28 B. Claims. <br />29 <br />30 Motion carried unanimously. <br />31 <br />32 III. PUBLIC HEARINGS — NONE. <br />33 <br />34 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE. <br />35 <br />36 V. STAFF REPORTS. <br />37 <br />38 Executive Director Casey reported on two new businesses, River City Fastener & Supply and <br />39 Tropical Treat Massage. He also reported that Silver Lake Auto recently moved to 2812 <br />40 Anthony Lane and the gas station on 33`d and Stinson was renamed to SuperAmerica. <br />41 <br />42 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />43 <br />44 VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />45 <br />46 VIII. ADJOURNMENT. <br />47 <br />48 Chair Faust adjourned the meeting at 8:24 p.m. <br />49 <br />50 Respectfully submitted, <br />51 Barbara Hughes (TimeSaver Off Sate Secretarial, Inc.) <br />