HomeMy WebLinkAboutHRA MINUTES 121420105
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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
DECEMBER 14, 2010
CALL TO ORDER.
Chair Faust called the meeting to order at 8:05 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 DECEMBER 14, 2010 HRA MEETING AGENDA.
Motion by Commissioner Stille, seconded by Commissioner Roth, to approve the December 14,
2010 Housing and Redevelopment Authority Agenda as presented.
Motion carried unauimously.
it. CONSENT AGENDA.
City Manager Morrison provided an overview of Resolution 10-007.
Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of November 9,2010;
B. Claims: and
C. Resolution 10-007: Authorizine the Transfer of TIF Revenue from Apache TIF District
#3-5 to Series 2006 Bond Fund #335 in the Amount of $353.175.00 and to Series 2007
Bond Fund 4336 in the Amount of $312.408.76.
Ill. 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
December 14, 2010
Page 2
VII. INFORMATION AND ANNOUNCEMENTS
None.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 8:07 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
ATTEST:
City Clerk
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