HomeMy WebLinkAboutHRA MINUTES 10232007I CITY OF ST. ANTHONY
02 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 October 23, 2007
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6 CALL TO ORDER.
7 Chair Faust called the meeting to order at 7:50 p.m.
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9 ROLL CALL.
10 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen.
I l Commissioners absent: None.
12 Also present: Executive Director Michael Morrison
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15 I. APPROVAL OF OCTOBER 23, 2007 H.R.A. AGENDA.
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17 Motion by Commissioner Horst, seconded by Commissioner Stille, to approve the October 23,
18 2007 Housing and Redevelopment Authority Agenda as presented.
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20 Motion carried unanimously.
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22 IL CONSENT AGENDA.
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Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the Consent
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Agenda, which consisted of:
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A. H.R.A. Meeting Minutes of September 25, 2007; and
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B. Claims.
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Motion carried unanimously.
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Ill.
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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Vl.
H.R.A. COMMISSIONER COMMENTS
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None.
VII.
INFORMATION AND ANNOUNCEMENTS
• Housing and Redevelopment Authority Meeting Minutes
October 23, 2007
Page 2
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2 None.
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4 VIII. ADJOURNMENT.
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G Chair Faust adjourned the meeting at 7:51 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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Motion carried unanimously.