HomeMy WebLinkAboutHRA MINUTES 05102011I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
3 MAY 10, 2011
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5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 8:27 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Roth, and Stille.
10 Commissioners absent: Commissioner Jenson.
1 I Also Present: Executive Director Michael Momson
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14 I. APPROVAL OF MAY 10, 2011 HRA MEETING AGENDA.
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16 Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the May 10, 2011
17 Housing and Redevelopment Authority Agenda as presented.
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19 Motion carried 4-0.
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21 II. CONSENT AGENDA.
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23 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the Consent
24 Agenda, which consisted of
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26 A. H.R.A. Meeting Minutes of April 26.2011 ; and
27 B. Claims.
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29 Motion carried 4-0.
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31 11I. PUBLIC HEARINGS.
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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 VII. INFORMATION AND ANNOUNCEMENTS
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49 None.
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Housing and Redevelopment Authority Meeting Minutes
May 10, 2011
Page 2
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 8:29 p.m.
Respectfidly submitted,
Barbara Hughes
TimeSaver Off Site Secretarial, Inc.
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City Clerk