HomeMy WebLinkAboutHRA MINUTES 042620111
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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
APRIL 26, 2011
CALL TO ORDER
Chair Faust called the meeting to order at 7:50 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Jenson, and Stille.
Commissioners absent: Commissioner Roth.
Also Present: Executive Director Michael Morrison
I. APPROVAL OF APRIL 26, 2011 HRA MEETING AGENDA.
Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the April 26,
2011 Housing and Redevelopment Authority Agenda as presented.
Motion carried 4-0.
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Chair Faust stated that Check # 14720 payable to Dorsey & Whitney will be re -invoiced and
should be removed from the 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 March 22.2011; and
B. Claims.
III. 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.
Motion carried 4-0.
I
Housing and Redevelopment Authority Meeting Minutes
April 26 20.11
Page 2
VIL INFORMATION, AND ANNOUNCEMENTS'
None.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 7:53 p.m.
Respectfully submitted,
Barbara Hughes,
TimeSaver OffSite" Secretarial, Inc.
ATTEST: .
City Clerk_
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