HomeMy WebLinkAboutHRA MINUTES 041020121
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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
APRIL 10, 2012
CALL TO ORDER.
Chair Faust called the meeting to order at 7:39 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 APRIL 10, 2012, HRA MEETING AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the April 10,
2012, Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
H. 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 March 27.2012; and
B. Claims.
HI. PUBLIC HEARINGS.
None.
IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
None.
V. STAFF REPORTS
None.
VI. H.R.A. COMMISSIONER COMMENTS
None.
Motion carried unanimously.
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Housing and Redevelopment Authority Meeting Minutes
April 10, 2012
Page 2
VII. INFORMATION AND ANNOUNCEMENTS
None.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 7:40 p.m.
Respectfully submitted,
Barbara Hughes
TimeSaver Off Site Secretarial, Inc.
/ I I if/ I Al
City Clerk U
Chair