HomeMy WebLinkAboutHRA MINUTES 03222011CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
3 MARCH 22, 2011
4'
15, CALL TO ORDER.
6 Chair Faust called the meeting to order at 7:55 p.m.
7
8 ROLL CALL.
9 Commissioners present Chair Faust; Commissioners Gray, Jenson, Roth, and Stille.
10 Commissioners absent: None.
11 Also Present: Executive Director Michael Mornson
12
'13
14 I. APPROVAL OF MARCH 22,2011 HRA MEETING AGENDA.
15
16 Motion by Commissioner Stille, seconded by Commissioner Roth, to approve the March 22;
17: 2011 Housing and Redevelopment Authority. Agenda as presented.
18 _
19 Motion carried unanimously:;
20
21 11: CONSENT AGENDA.
22
23 Motion by Commissioner Roth,:seconded by Commissioner Stiller to approve the Consent.
24 Agenda, which consisted of:
25
26 A. H.R.A. Meetinr; Minutes.ofFebruary 22; 2011; and
27 B. Claims:
28
29 Motion carried unanimously-.
30
31: Ill. PUBLIC HEARINGS:,
32
33 None.
34
35 IV. GENERAL POLICY OF BUSINESS OF THE;H.RLA.
None.
V. 'STAFF REPORTS
None.
VI. H.R.A. COMMISSIONER COMMENTS
None.
VII. INFORMATION AND ANNOUNCEMENTS
48
49 None.
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Housing and Redevelopment Authority Meeting Minutes:
March 22, 2011
Page 2
VIII. ADJOURNMENT
Chair Faust adjourned the meeting ats756 p.m.
Respectfully submitted;
Barbara Hughes
TimeSaver Off Site Secrelarial, Jnc.
City Clerk U