HomeMy WebLinkAboutHRA MINUTES 061420111
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
JUNE 14, 2011
CALL TO ORDER.
Chair Faust called the meeting to order at 7:42 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille.
Commissioners absent: None.
Also Present: Executive Director Michael Morrison
I. APPROVAL OF JUNE 14, 2011 HRA MEETING AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the June 14, 2011
Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
II. CONSENT AGENDA.
Motion by Commissioner Roth, seconded by Commissioner Jenson, to approve the Consent
Agenda, which consisted of
A. H.R.A. Meeting Minutes of May 10, 2011: and
B. Claims.
Motion carried unanimously,
Ill. PUBLIC HEARINGS.
None.
IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
None.
V. STAFF REPORTS
Executive Director Mornson reported that staff recently met with a developer from Autumn
Woods and were informed that they will be submitting plans for a 66 -unit assisted living facility
with plans to begin construction in October.
VI. H.R.A. COMMISSIONER COMMENTS
None.
VII. INFORMATION AND ANNOUNCEMENTS
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Housing and Redevelopment Authority Meeting Minutes
June 14, 2011
Page 2
None.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 7:44 p.m.
Respectfully submitted,
Barbara Hughes
TimeSaver Off Site Secretarial, Inc.
ATTEST:
City Clerk
Chair