HomeMy WebLinkAboutHRA MINUTES 072620111
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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
JULY 26, 2011
CALL TO ORDER
Chair Faust called the meeting to order at 7:46 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille.
Commissioners absent: None.
Also Present: Executive Director Michael Mornson
I. APPROVAL OF JULY 26, 2011 HRA MEETING AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the July 26, 2011
Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
H. CONSENT AGENDA.
Motion by Commissioner Roth, seconded by Commissioner Jenson, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meetine Minutes of June 28, 2011. and
B. Claims.
Motion carried unanimously.
IH. PUBLIC HEARINGS.
None.
IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
None.
V. STAFF REPORTS
Executive Director Morrison reported that the City has been informed by Autumn Woods that it
is proceeding with the housing project off Kenzie Terrace and will go to concept review by the
Planning Commission in September.
V1. H.R.A. COMMISSIONER COMMENTS
None.
VII. INFORMATION AND ANNOUNCEMENTS
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Housing and Redevelopment Authority Meeting Minutes
July 26, 2011
Page 2
None.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 7:48 p.m.
Respectfully submitted,
Barbara Hughes
TimeSaver Off Site Secretarial, Inc.
ATTEST: WIi C/
City Clerk
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