HomeMy WebLinkAboutHRA MINUTES 12112007I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
December 11, 2007
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5 CALL TO ORDER.
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7 Chair Faust called the meeting to order at 8:29 p.m.
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9 ROLL CALL.
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I 1 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen.
12 Commissioners absent: None.
13 Also present: Executive Director Michael Morrison
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16 I. APPROVAL OF DECEMBER 11, 2007 H.R.A. AGENDA.
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18 Motion by Commissioner Horst, seconded by Commissioner Stille, to approve the December 11,
19 2007 Housing and Redevelopment Authority Agenda as presented.
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21 Motion carried unanimously.
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23 11. CONSENT AGENDA.
0 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the Consent
26 Agenda, which consisted of:
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28 A. H.R.A. Meeting Minutes of November 13, 2007; and
29 B. Claims.
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31 Motion carried unanimously.
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33 111. PUBLIC HEARINGS.
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35 None
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37 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
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39 None
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III V. STAFF REPORTS.
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43 None
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6 V1. H.R.A. COMMISSIONER COMMENTS.
47 None.
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Housing and Redevelopment Authority Meeting Minutes
•December 11, 2007
Page 2
I VII. INFORMATION AND ANNOUNCEMENTS.
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3 Chair Faust thanked City Manager and staff for their hard work over the past year.
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5 VIII. ADJOURNMENT.
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7 Chair Faust adjourned the meeting at 8:30 p.m.
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10 Respectfully submitted,
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13 Dianna Wise
14 TimeSaver Off Site Secretarial, Inc.
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