HomeMy WebLinkAboutHRA MINUTES 082320111
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CITY OF ST. ANTHONY
FIRA REGULAR MEETING MINUTES
AUGUST 23, 2011
CALL TO ORDER.
Chair Faust called the meeting to order at 7:56 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Jenson, and Roth.
Commissioners absent: Commissioner Stille.
Also Present: Interim Executive Director Jay Hartman.
APPROVAL OF AUGUST 23, 2011 HRA MEETING AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the August 23,
2011 Housing and Redevelopment Authority Agenda as presented.
Motion carried 4-0.
if. CONSENT AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of July 26, 2011; and
B. Claims.
I11. 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 4-0.
Housing and Redevelopment Authority, Meeting:Minutes
August 23, 2011
Page 2
VIII. ADJOURNMENT
Chair. Faust adjourned the meeting at 7:58 p.m.
Respectfully submitted,
Barbara Hughes
TimeSaver, Off Site Secretarial,; Inc.
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