HomeMy WebLinkAboutHRA MINUTES 05252010I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
MAY 25, 2010
5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 8:02 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Jenson, Roth, and Stille.
10 Commissioners absent: Commissioner Gray.
11 Also Present: Executive Director Michael Morrison
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13 I. APPROVAL OF MAY 25, 2010 HRA MEETING AGENDA.
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15 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the May 25, 2010
16 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. Meeting. Minutes of April 27. 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
May 25, 2010
Page 2
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 8:03 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
City Clerk
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