HomeMy WebLinkAboutHRA MINUTES 06282011I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
3 JUNE 28, 2011
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5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 8:21 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stifle.
10 Commissioners absent: None.
11 Also Present: Executive Director Michael Momson
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14 I. APPROVAL OF JUNE 28, 2011 HRA MEETING AGENDA.
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16 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the June 28,
17 2011 Housing and Redevelopment Authority Agenda as presented.
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19 Motion carried unanimously.
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21 H. CONSENT AGENDA.
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23 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent
24 Agenda, which consisted of:
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26 A. H.R.A. Meetin¢ Minutes of June 14, 2011; and
27 B. Claims.
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29 Motion carried unanimously.
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31 III. PUBLIC HE, ARINGS.
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33 None.
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35 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
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37 None.
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39 V. STAFF REPORTS
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41 None.
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43 VI. H.R.A. COMMISSIONER COMMENTS
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45 None.
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47 VH. INFORMATION AND ANNOUNCEMENTS
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Housing and Redevelopment Authority Meeting Minutes
June 28, 2011
Page 2
Chair Faust announced that the new edition of Village Notes was recently released and
encouraged residents to read it.
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Chair Faust adjourned the meeting at 8:24 p.m.
Respectfully submitted,
Barbara Hughes
TimeSaver Off Site Secretarial, Inc.
ATTEST: t
City Clerk