HomeMy WebLinkAboutHRA MINUTES 01082008CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
January 8, 2008
CALL TO ORDER.
Chair Faust called the meeting to order at 7:48 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Roth, Stille, and Thuesen.
Commissioners absent: None.
Also present: Executive Director Michael Morrison and City Attorney Jerome
Gilligan.
1. APPROVAL OF JANUARY 8, 2008 H.R.A. AGENDA.
Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the January 8,
2008 Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
11. CONSENT AGENDA.
Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of December 11.2007; and
B. Claims
C. Housekeeping Resolutions
1. HRA 07-001, Designate Chair for HRA
2. HRA 07-002, Designate Vice Chair for HRA
3. HRA 07-003, Designate Secretary/Treasurer for HRA
4. HRA 07-004, Designate Commissioner for HRA
Motion carried unanimously.
III. PUBLIC HEARINGS.
None
IV. GENERAL POLICY BUSINESS OF THE H.R.A.
None
Housing and Redevelopment Authority Meeting Minutes
January 8, 2008
• Page 2
1 V. STAFF REPORTS.
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3 None.
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5 VI. H.R.A. COMMISSIONER COMMENTS.
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7 None.
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9 VII. INFORMATION AND ANNOUNCEMENTS.
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II None.
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13 Vlll. ADJOURNMENT.
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15 Chair Faust adjourned the meeting at 7:50 p.m.
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18 Respectfully submitted,
19 Dianna Wise
41 TimeSaver Off Site Secretarial, Inc.
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