HomeMy WebLinkAboutHRA MINUTES 111320121
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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
NOVEMBER 13, 2012
CALL TO ORDER.
Chair Faust called the meeting to order at 7:35 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille.
Commissioners absent: None.
Also Present: Executive Director Mark Casey.
I. APPROVAL OF NOVEMBER 13, 2012, HRA MEETING AGENDA
Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the November
13, 2012, Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
II. CONSENT AGENDA.
Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of October 9.2012• and
B. Claims.
Motion carried unanimously.
III. PUBLIC HEARINGS.
None.
IV. GENERAL POLICY BUSINESS OF THE HOUSING AND REDEVELOPMENT
AUTHORITY.
None.
V. STAFF REPORTS.
None.
VI. H.R.A. COMMISSIONER COMMENTS.
None.
VII. INFORMATION AND ANNOUNCEMENTS.
K
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Housing and Redevelopment Authority Meeting Minutes
November 13, 2012
Page 2
None.
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Chair Faust adjourned the meeting at 7:40 p.m.
Respectfully submitted,
Debbie Wolfe
TimeSaver Off Site Secretarial, Inc.
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