HomeMy WebLinkAboutHRA MINUTES 02082011I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
3 FEBRUARY 8, 2011
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5 CALL TO ORDER
6 Chair Faust called the meeting to order at 7:55 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille.
10 Commissioners absent: None.
11 Also Present: Executive Director Michael Momson
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13 I. APPROVAL OF FEBRUARY 8, 2011 HRA MEETING AGENDA.
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15 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the February 8,
16 2011 Housing and Redevelopment Authority Agenda as presented.
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18 Motion carried unanimously.
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20 II. CONSENT AGENDA.
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22 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the Consent
23 Agenda, which consisted of:
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25 A. H.R.A. Meeting Minutes of January 11, 2011: and
26 B. Claims.
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28 Motion carried unanimously.
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30 HI. PUBLIC HEARINGS.
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32 None.
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34 W. 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 VI. H.R.A. COMMISSIONER COMMENTS
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44 None.
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46 VH. INFORMATION AND ANNOUNCEMENTS
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48 None.
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Housing and Redevelopment Authority Meeting Minutes
February 8, 2011
Page 2
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 7:57 p.m.
Respectfully submitted,
Barbara Hughes
TimeSaver Off Site Secretarial, Inc.
ATTEST: _Fd t1(lL6- cY G�1
City Clerk
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