HomeMy WebLinkAboutHRA MINUTES 121320111
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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
DECEMBER 13, 2011
CR C19W7R 1104 I'm
Chair Faust called the meeting to order at 8:10 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Jenson, Stille, and Roth.
Commissioners absent: Commissioner Gray.
Also Present: Executive Director Mark Casey.
1. APPROVAL OF DECEMBER 13, 201 I, HRA MEETING AGENDA.
Motion by Commissioner Stille, seconded by Commissioner Roth, to approve the December 13,
2011, Housing and Redevelopment Authority Agenda as presented.
II. CONSENT AGENDA.
Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of November 22, 2011;
B. Claims; and
C. Resolution 11-005: Authorizing the Transfer of TIF Revenue from Apache TIF District
#3-5 to Series 2006 Bond Fund 4335 in the amount of $335.675.00 and to Series 2007
Bond Fund 9336 in the amount of $318,395.63.
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.
Motion carried 4-0.
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Housing and Redevelopment Authority Meeting Minutes
December 13, 2011
Page 2
VI1. INFORMATION AND ANNOUNCEMENTS
None.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 8:11 p.m.
Respectfully submitted,
Barbara Hughes
TimeSaver Off Site Secretarial, Inc.
ATTEST:
City Clerk
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