HomeMy WebLinkAboutHRA MINUTES 06082010I CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
4 JUNE 8, 2010
5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 7:52 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 1 Also Present: Executive Director Michael Momson
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13 I. APPROVAL OF JUNE 8, 2010 HRA MEETING AGENDA.
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15 Motion by Commissioner Roth, seconded by Commissioner Jenson, to approve the June 8, 2010
16 Housing and Redevelopment Authority Agenda as presented.
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18 Motion carried unanimously.
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20 H. 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. Meeting Minutes of May 25. 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 COMMENTS
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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
June 8, 2010
Page 2
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Chair Faust adjourned the meeting at 7:54 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.