HomeMy WebLinkAboutHRA MINUTES 011220101
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LA
CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
JANUARY 12, 2010
CALL TO ORDER.
Chair Faust called the meeting to order at 8:07 p.m.
ROLL CALL.
Commissioners present:
Chair Faust; Commissioners Roth, Stille, Gray, and Jenson
Commissioners absent:
None
Also Present:
Executive Director Michael Momson
1. APPROVAL OF JANUARY 12, 2010 HRA MEETING AGENDA.
Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the January 12,
2010 Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
H. CONSENT AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Roth, to approve the Consent
Agenda which consisted of:
A. H.R.A. Meeting Minutes of December 8.2009:
B. Claims: and
C. "Housekeeping Resolutions"
L HRA 10-001, Designate Chair for HRA
2. HRA 10-002, Designate Vice Chair for HRA
3. HRA 10-003, Designate Secretary/Treasurer for HRA
4. HRA 10-004, Designate Commissioner for HRA
III. PUBLIC HEARINGS.
None.
IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
None.
V. STAFF REPORTS
None.
V1. H.R.A. COMMISSIONER COMMENTS
49 None.
Motion carried unanimously.
n
L.)
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171
Housing and Redevelopment Authority Meeting Minutes
January 12, 2010
Page 2
VII. INFORMATION AND ANNOUNCEMENTS
None.
VAI I W1 IZil"R & Da-li
Chair Faust adjourned the meeting at 8:08 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
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