HomeMy WebLinkAboutHRA MINUTES 031320121
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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
MARCH 13, 2012
CALL TO ORDER.
Chair Faust called the meeting to order at 7:55 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 MARCH 13, 2012, HRA MEETING AGENDA.
Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the March 13,
2012, Housing and Redevelopment Authority Agenda as presented.
H. 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 February 14, 2012; and
B. Claims.
III. 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.
VII. INFORMATION AND ANNOUNCEMENTS
None.
Motion carried unanimously.
HousingAnd Redevelopment Authority Meeting Minutes
March 13, 2012
Page 2
1 Vlll. ADJOURNMENT
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3, Chair Faust adjourned,the meeting at 7:56p.m.
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12 ATTEST: L
1'3 City Clerk
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