HomeMy WebLinkAboutHRA MINUTES 072420121
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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
JULY 24, 2012
CALL TO ORDER.
Chair Faust called the meeting to order at 7:59 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 JULY 24, 2012, HRA MEETING AGENDA.
Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the July 24, 2012,
Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
11. CONSENT AGENDA.
Motion by Commissioner Jenson, seconded by Commissioner Roth, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of June 26, 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.
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Housing and Redevelopment Authority Meeting.Minutes
July 24, 2012
Page 2
VII. INFORMATION AND ANNOUNCEMENTS.
None.
VIII. ADJOURNMENT.
Chair Faust adjourned the meeting at 8:00 p.m.
Respectfully submitted,
Barbara Hughes
TimeSaver OffSile Secretarial, Inc.
&AlI!6, �
-City U
Chair