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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
JANUARY 11, 2011
CALL TO ORDER
Chair Faust called the meeting to order at 7:49 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille.
Commissioners absent: None.
Also Present: Executive Director Michael Momson
I. APPROVAL OF JANUARY 11, 2011 HRA MEETING AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the January 11,
2011 Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
H. CONSENT AGENDA.
Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of December 14, 2010;
B. Claims, and
C. Housekeeping Resolution:
i. HRA 11-001 — Designate Chair for HRA.
2. HRA 11-002 — Designate Vice Char for HRA.
3. HRA 11-003 — Designate Secretary/Treasurer for HRA.
4. HRA 11-004 —Designate Commissioner for HRA.
M. 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 unanimously.
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Housing and Redevelopment Authority Meeting Minutes
January 11, 2011
Page 2
VII. INFORMATION AND ANNOUNCEMENTS
Chair Faust announced that Village Notes was distributed last week.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 7:51 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
ATTEST: �Wl' 'Z
City Clerk
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