HomeMy WebLinkAboutHRA MINUTES 11092010I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
0 NOVEMBER 9, 2010
5 CALL TO ORDER
6 Chair Faust called the meeting to order at 7:46 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille.
10 Commissioners absent: None.
I I Also Present: Executive Director Michael Momson
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13 I. APPROVAL OF NOVEMBER 9, 2010 HRA MEETING AGENDA.
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15 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the November 9,
16 2010 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 Stille, seconded by Commissioner Roth, to approve the Consent
23 Agenda, which consisted of:
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A. H.R.A. Meetins Minutes of October 26. 2010: and
B. Claims.
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Motion carried unanimously.
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III.
PUBLIC HEARINGS.
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None.
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IV.
GENERAL POLICY OF BUSINESS OF THE H.R.A.
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None.
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V.
STAFF REPORTS
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None.
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V1.
H.R.A. COMMISSIONER COMMENTS
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None.
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VII.
INFORMATION AND ANNOUNCEMENTS
Chair Faust information Bakers Square building
requested regarding the status of the previous
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and the gas station located at 37`h and Stinson. Executive Director Morrison replied that the
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Housing and Redevelopment Authority Meeting Minutes
November 9, 2010
Page 2
projected opening of IHOP at the previous Bakers Square site is set for January 17, 2011. The
bank is in receivership of the gas station property, and there will likely be a new owner coming
forward.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 7:48 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
ATTEST: LC
City Clerk