HomeMy WebLinkAboutHRA MINUTES 04132010I CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
APRIL 13, 2010
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5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 8:05 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 Morrison
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13 1. APPROVAL OF APRIL 13, 2010 HRA MEETING AGENDA.
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15 Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the April 13, 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 Gray, seconded by Commissioner Jenson, to approve the Consent
23 Agenda, which consisted of:
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40 VII. INFORMATION AND ANNOUNCEMENTS
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A. H.R.A. Meeting Minutes of March 23, 2010;
B. Licenses and Permits; and
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C. Claims.
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Motion carried unanimously.
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111.
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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40 VII. INFORMATION AND ANNOUNCEMENTS
49 None.
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Housing and Redevelopment Authority Meeting Minutes
Apri113,2010
Page 2
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 8:06 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
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City Clerk '--J