HomeMy WebLinkAboutHRA MINUTES 11132007•I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 November 13, 2007
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.5 CALL TO ORDER.
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7 Chair Faust called the meeting to order at 9:37 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 Momson
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16 I. APPROVAL OF NOVEMBER l3, 2007 H.R.A. AGENDA.
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18 Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the November 13,
19 2006 Housing and Redevelopment Authority Agenda as presented.
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21 Motion carried unanimously.
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23 11. CONSENT AGENDA.
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Motion by Commissioner Gray, seconded by Commissioner Thuesen, to approve the Consent
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Agenda, which consisted of:
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A. H.R.A. Meeting Minutes of October 23, 2007; and
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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 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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7 None
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• Housing and Redevelopment Authority Meeting Minutes
November 13, 2007
Page 2
I VII. INFORMATION AND ANNOUNCEMENTS.
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3 None.
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5 VIII. ADJOURNMENT.
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7 Chair Faust adjoumed the meeting at 9:39 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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