HomeMy WebLinkAboutHRA MINUTES 082820121
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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
AUGUST 28, 2012
CALL TO ORDER.
Chair Faust called the meeting to order at 7:49 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Jenson, Stille, and Roth.
Commissioners absent: None.
Also Present: Executive Director Mark Casey.
I. APPROVAL OF AUGUST 28, 2012, HRA MEETING AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Roth, to approve the August 28,
2012, Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
II. CONSENT AGENDA.
Motion by Commissioner Roth, seconded by Commissioner Jenson, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of July 24, 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
August 28, 2012
Page 2
I VII. INFORMATION AND ANNOUNCEMENTS.
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3 Chair Faust stated this is the video operator's last City Council and HRA meeting and expressed
4 the City's thanks and appreciation to Todd Mortenson for his service. He also congratulated
5 Todd on his upcoming marriage and house purchase and wished him the best of luck in the
6 future.
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8 VIII. ADJOURNMENT.
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10 Chair Faust adjourned the meeting at 7:51 p.m.
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12 Respectfully submitted,
13 Barbara Hughes
14 TimeSaver Off Site Secretarial, Inc.
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18 ATTEST: hair
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21 City 61 rk