HomeMy WebLinkAboutHRA MINUTES 100920121
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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
OCTOBER 9, 2012
CALL TO ORDER
Chair Faust called the meeting to order at 7:17 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 OCTOBER 9, 2012, HRA MEETING AGENDA.
Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the October 9,
2012, Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
IL CONSENT AGENDA.
Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of September 11. 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.
Housing and Redevelopment Authority Meeting Minutes
October 9, 2012
Page 2
VIL INFORMATION AND ANNOUNCEMENTS.
Chair Faust indicated that LaNel recently broke ground on the Autumn Woods assisted living
facility site and the; facility will be open next year,
VIII: ADJOURNMENT.
Chair.Faust adjourned the meeting at 7:19 p.m..
Respectfully. submitted;.
Barbara Hughes
TimeSaver Off Site:Secretdrial, Inc.
ATTEST: Chair
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