HomeMy WebLinkAboutHRA MINUTES 08242010I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
• AUGUST 24, 2010
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5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 7:44 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 Morrison.
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13 I. APPROVAL OF AUGUST 24, 2010 HRA MEETING AGENDA.
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15 Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the August 24,
16 2010 Housing and Redevelopment Authority Agenda as presented.
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18 Motion carried unanimously.
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20 11. CONSENT AGENDA.
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22 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the Consent
23 Agenda, which consisted of:
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A. H.R.A. Meeting Minutes of August 10, 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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VI.
H.R.A. COMMISSIONER COMM ENCS
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None.
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VII.
INFORMATION AND ANNOUNCEMENTS
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None.
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Housing and Redevelopment Authority Meeting Minutes
August 24, 2010
Page 2
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 7:46 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
ATTEST: i
City Clerk
air