HomeMy WebLinkAboutHRA MINUTES 08122014CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
AUGUST 12, 2014 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 8:42 p.m. 7
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ROLL CALL. 9
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Commissioners present: Chair Faust; Commissioners Gray, Jenson, and Stille. 11
Commissioners absent: Commissioner Roth. 12
Also present: Executive Director Mark Casey. 13
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I. APPROVAL OF AUGUST 12, 2014, H.R.A. AGENDA. 15
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Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the August 12, 17
2014, Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 4-0. 20
II. CONSENT AGENDA. 21
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Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent 23
Agenda, which consisted of: 24
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A. H.R.A. Meeting Minutes of July 8, 2014; and 26
B. Claims. 27
Motion carried 4-0. 28
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III. PUBLIC HEARINGS – NONE. 30
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 32
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V. STAFF REPORTS – NONE. 34
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 36
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VII. INFORMATION AND ANNOUNCEMENTS. 38
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Executive Director Casey announced the opening of St. Anthony Service Station (SASS 40
Corporation) at 3813 Stinson Boulevard. 41
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VIII. ADJOURNMENT. 43
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Chair Faust adjourned the meeting at 8:43 p.m. 45
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Respectfully submitted, 47
Barbara Hughes (TimeSaver Off Site Secretarial, Inc.) 48