HomeMy WebLinkAboutHRA MINUTES 08282007I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
August 28, 2007
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6 CALL TO ORDER.
7 Chair Faust called the meeting to order at 9:06 p.m.
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9 ROLL CALL.
10 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen.
1 l Commissioners absent: None
12 Also present: Executive Director Michael Momson
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1.5 1. APPROVAL OF AUGUST 28, 2007 H.R.A. AGENDA.
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17 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the August 28,
18 2007 Housing and Redevelopment Authority Agenda as presented.
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20 Motion carried unanimously
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22 ll. CONSENT AGENDA.
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0 None
48 VII. INFORMATION AND ANNOUNCEMENTS.
A. Approve the July 25, 2007, H.R.A. Minutes.
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B. Claims
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Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the August 28,
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2007 Consent Agenda as presented.
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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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0 None
48 VII. INFORMATION AND ANNOUNCEMENTS.
Housing and Redevelopment Authority Meeting Minutes
August 28, 2007
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2 None
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4 Vlll. ADJOURNMENT.
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6 Chair Faust adjourned the meeting at 9:07 p.m
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9 Respectfully submitted,
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13 Dianna Wise
Id TimeSaver OffSile Secretarial, Inc.
15 All except Faust
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