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HomeMy WebLinkAboutHRA MINUTES 07272010l CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING 46 JULY 27, 2010 4 5 CALL TO ORDER. 6 Chair Faust called the meeting to order at 8:10 p.m. 7 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 Morrison. 12 13 14 I. APPROVAL OF JULY 27, 2010 H.R.A. AGENDA. 15 16 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the July 27, 2010 17 Housing and Redevelopment Authority Agenda as presented. 18 19 Motion carried unanimously. 20 21 II. CONSENT AGENDA. 22 23 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent 0 Agenda, which consisted of.. 26 A. H.R.A. Meeting Minutes of June 22, 2010: and 27 B. Claims. 28. 29 Motion carried unanimously. 30 31 III. PUBLIC HEARINGS. 32 33 None. 34 3.5 IV. GENERAL POLICY BUSINESS OF THE H.R.A. 36 37 None. 38 39 V. STAFF REPORTS. 4.0 41 None. 42 43 V1. H.R.A. COMMISSIONER COMMENTS. 44 �,5 None. R7 VIL INFORMATION AND ANNOUNCEMENTS. 48 Housing and Redevelopment Authority Meeting Minutes •July 27, 2010 Page 2 l 2 3 4 5 6 7 8 9 10 11 12 13 14 F- 1 LJ 0 None. VA IfWOVI J18143 L' 101ILS Chair Faust adjourned the meeting at 8:11 p.m. Respectfully submitted, Barbara Hughes TimeSaver Off Site Secretarial, Inc. ATTEST: hl, City Clerk