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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
JANUARY 24, 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 JANUARY 24, 2012, HRA MEETING AGENDA.
Motion by Commissioner Stille, seconded by Commissioner Roth, to approve the January 24,
2012, Housing and Redevelopment Authority Agenda as presented.
H. CONSENT AGENDA.
Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of January 10.2012: and
B. Claims.
111. 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.
Housing and Redevelopment Authority Meeting Minutes
January 24, 2012
Page 2
I 1 IRKl I1i;l! II
Chair Faust adjourned the meeting at 7:56 p.m.
Respectfully submitted,
8 Barbara Hughes
9 TimeSaver Off Site Secretarial, Inc.
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13 City Clerk
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