HomeMy WebLinkAboutHRA MINUTES 01232007I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
46 JANUARY 23, 2007
4
5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 8:18 p.m.
7
8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen.
10 Commissioners absent: None.
I l Also present: Executive Director Michael Momson
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14 1. APPROVAL OF JANUARY 23, 2007 H.R.A. AGENDA.
15 Motion by Commissioner Thuesen, seconded by Commissioner Stille, to approve the January 23,
16 2007 Housing and Redevelopment Authority Agenda as presented.
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18 Motion carried unanimously.
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20 II. CONSENT AGENDA.
21 These items are considered routine and will be enacted by one motion. There will be no separate
22 discussion of these items unless a Commissioner or citizen so requests, in which event the item
23 the item will be removed from the Consent Agenda and placed elsewhere on the agenda.
0 Motion by Commissioner Stille, seconded by Commissioner Thuesen to approve the Consent
26 Agenda, which consisted of:
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28 A. Approve the January 9, 2007 H.R.A. Minutes.
29 B. Claims
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31 Motion carried unanimously.
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33 III. PUBLIC HEARINGS.
34 None
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36 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
37 None
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39 V. STAFF REPORTS.
40 None
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42 VI. H.R.A. COMMISSIONER COMMENTS.
43 None
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VII. INFORMATION AND ANNOUNCEMENTS.
46 None
47
48 VIII. ADJOURNMENT.
Housing and Redevelopment Authority Meeting Minutes
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January 23, 2007
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Chair Faust adjourned the meeting at 8:19 p.m.
3 Respectfully submitted,
4 Dianna Wise
5 TimeSaver O,/JSite Secretarial, Inc.
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