HomeMy WebLinkAboutHRA MINUTES 02222011I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
3 FEBRUARY 22, 2011
4
5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 8:35 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
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13 I. APPROVAL OF FEBRUARY 22, 2011, HRA MEETING AGENDA.
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15 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the February 22,
16 2011, Housing and Redevelopment Authority Agenda as presented.
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18 Motion carried unanimously.
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20 H. CONSENT AGENDA.
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22 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent
23 Agenda, which consisted of:
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25 A. H.R.A. Meeting Minutes of February 8, 2011: and
26 B. Claims.
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28 Motion carried unanimously.
29
30 111. PUBLIC HEARINGS.
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32 None.
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34 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
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36 None.
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38 V. STAFF REPORTS
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40 None.
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42 V1. H.R.A. COMMISSIONER COMMENTS
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44 Chair Faust noted that IHop is now open.
45
46 VII. INFORMATION AND ANNOUNCEMENTS
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48 None.
49
Housing and Redevelopment Authority Meeting Minutes
February22, 2011.
Page 2
1 VIII: ADJOURNMENT
2',
3Chair 'Faust adjourned the meeting at 8:37 p.m.
Respectfully, submitted,.
Carol Hamer
TimeSaver Off Site Secretarial, Inc. ,
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ATTEST: %
.City Clerk