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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 APRIL 22, 2014 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 7 :40 p.m. <br />8 <br />9 ROLLCALL. <br />10 <br />II Commissioners present: <br />12 Commissioners absent: <br />Chair Faust; Commissioners Gray, Jenson , Roth, and Stille. <br />None. <br />13 Also present: Executive Director Mark Casey. <br />14 <br />15 I. APPROVAL OF APRIL 22, 2014, H.R.A. AGENDA. <br />16 <br />17 <br />18 <br />19 <br />20 <br />Motion by Commissioner Gray, seconded by Commissioner Roth, to approve the April 22 , 2014 , <br />Housing and Redevelopment Authority Agenda as presented . <br />Motion carried unanimously. <br />21 II. CONSENT AGENDA. <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />Chair Faust requested the removal of check # 11824 from the Consent Agenda. <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the Consent <br />Agenda, as amended , which consisted of: <br />A. H.R.A. Meeting Minutes of April 8,2014; and <br />B. Claims. <br />Motion carried unanimouslv. <br />III. PUBLIC HEARINGS -NONE. <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. -NONE. <br />V. STAFF REPORTS -NONE. <br />VI. H.R.A. COMMISSIONER COMMENTS -NONE. <br />VII. INFORMATION AND ANNOUNCEMENTS -NONE. <br />VIII. ADJOURNMENT. <br />Chair Faust adjourned the meeting at 7:41 p.m. <br />Respectfully submitted , <br />Barbara Hughes (Tim eSaver Off Site Secretarial, Inc.) <br />1