HomeMy WebLinkAboutHRA MINUTES 102520051 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
16 OCTOBER 25, 2005
4
5 CALL TO ORDER..
6 Chair Faust called the meeting to order at 7:54 p.m.
7
8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen.
10 Commissioners absent: None.
11 Also present: Executive Director Michael Morrison.
12
13
14. I. APPROVAL OF October 25, 2005 H.R.A. AGENDA.
15 Motion by Commissioner Stille, seconded by Commissioner Grey, to approve the October 25,
16 2005 Housing and Redevelopment Authority Agenda as presented.
17
18 Motion carried unanimously.
19
20 II. CONSENT AGENDA.
21 Motion by Commissioner Grey, seconded by Commissioner Stille,.to approve the Consent
22 Agenda, which consisted of:
23 A. H.R.A.Meeting Minutes of September 27, 2005: and
0 B. Claims.
26 Motion carried unanimously.
27
28 III. GENERAL POLICY BUSINESS OF THE H.R.A.
29 None.
30
31 IV. STAFF REPORTS.
32 None.
33
34 V. H.R.A. COMMISSIONER COMMENTS.
35 None.
36
37 Vt. INFORMATION AND ANNOUNCEMENTS.
38 None.
39
40 VII. ADJOURNMENT.
41 Chair Faust adjourned the meeting at 7:55 p.m.
42
43 Respectfully submitted,
44
45
9 Cheryl Felix
TimeSaver Off Site Secretarial, Inc.