HomeMy WebLinkAboutHRA MINUTES 09112007I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
SEPTEMBER 11, 2007
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6 CALL TO ORDER.
7 Chair Faust called the meeting to order at 7:53 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 Momson
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15 1. APPROVAL OF SEPTEMBER 11, 2007 H.R.A. AGENDA.
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17 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the September,
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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0 VII. INFORMATION AND ANNOUNCEMENTS.
48 None
A. Approve the August 28, 2007, H.R.A. Minutes.
B. Claims
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Motion by Commissioner Stille, seconded by Commissioner Horst, to approve the September 11,
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2007 Consent Agenda as presented.
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Motion carried unanimously.
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111.
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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VI.
H.R.A. COMMISSIONER COMMENTS.
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None.
,kr)
0 VII. INFORMATION AND ANNOUNCEMENTS.
48 None
Housing and Redevelopment Authority Meeting Minutes
September 11, 2007
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2 VIII. ADJOURNMENT.
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't Chair Faust adjourned the meeting at 7:54 p.m.
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7 Respectfully submitted,
8 Dianna Wise
9 TimeSaver OJJ`'Site Secretarial, Inc.
10 All except Faust
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