HomeMy WebLinkAboutHRA MINUTES 01132015CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
JANUARY 13, 2015 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 8:07 p.m. 7
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ROLL CALL. 9
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Commissioners present: Chair Faust; Commissioners Gray, Jenson, and Stille. 11
Commissioners absent: None. 12
Also present: Executive Director Mark Casey. 13
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I. APPROVAL OF JANUARY 13, 2015, H.R.A. AGENDA. 15
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Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the January 13, 17
2015, Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 4-0. 20
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II. CONSENT AGENDA. 22
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Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the Consent 24
Agenda, which consisted of: 25
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A. H.R.A. Meeting Minutes of December 9, 2014; 27
B. Claims; and 28
C. Housekeeping Resolutions 29
i. Resolution 15-01; Designating Jerome Faust as the Chair for the Saint Anthony 30
Village Housing and Redevelopment Authority; 31
ii. Resolution 15-02; Designating Hal Gray as the Vice Chair for the Saint Anthony 32
Village Housing and Redevelopment Authority; 33
iii. Resolution 15-03; Designating Jan Jenson as the Secretary/Treasurer for the Saint 34
Anthony Village Housing and Redevelopment Authority; 35
iv. Resolution 15-04; Designating Commissioners for the Saint Anthony Village 36
Housing and Redevelopment Authority. 37
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Motion carried 4-0. 39
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III. PUBLIC HEARINGS – NONE. 41
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 43
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V. STAFF REPORTS – NONE. 45
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 47
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 49
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Housing and Redevelopment Authority Meeting Minutes
January 13, 2015
Page 2
VIII. ADJOURNMENT. 1
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Chair Faust adjourned the meeting at 8:08 p.m. 3
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Respectfully submitted, 5
Barbara Hughes 6
(TimeSaver Off Site Secretarial, Inc.) 7