HomeMy WebLinkAboutHRA MINUTES 09272011I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
3 SEPTEMBER 27, 2011
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5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 8:24 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Stille, and Roth.
10 Commissioners absent: None.
1 I Also Present: Interim Executive Director Jay Hartman.
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14 1, APPROVAL OF SEPTEMBER 27, 2011 HRA MEETING AGENDA.
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16 The September 27, 2011, Housing and Redevelopment Authority Agenda was approved as
17 presented.
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19 11. CONSENT AGENDA.
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21 Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent
22 Agenda, which consisted of:
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24 A. H.R.A. Meeting Minutes of August 23, 2011; and
25 B. Claims.
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27 Motion carried unanimously.
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29 III. PUBLIC HEARINGS.
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31 None.
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33 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
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35 None.
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37 V. STAFF REPORTS
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39 None.
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41 VI. H.R.A. COMMISSIONER COMMENTS
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43 None.
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45 VII. INFORMATION AND ANNOUNCEMENTS
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47 None.
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Housing and Redevelopment Authority Meeting Minutes
September 27, 2011
Page 2
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 8:25 p.m.
Respectfully submitted,
Barbara Hughes
TimeSaver Off Site Secretarial, Inc.
ATTEST: OW
City Clerk
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