HomeMy WebLinkAboutHRA MINUTES 04142015CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 APRIL 14, 2015 3
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CALL TO ORDER. 5
6 Chair Faust called the meeting to order at 7:34 p.m. 7 8
ROLL CALL. 9
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Commissioners present: Chair Faust; Commissioners Brever, Gray, Jenson, and Stille. 11 Commissioners absent: None. 12 Also present: Executive Director Mark Casey. 13
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I. APPROVAL OF APRIL 14, 2015, H.R.A. AGENDA. 15
16 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the April 14, 17 2015, Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried unanimously. 20
21 II. CONSENT AGENDA. 22 23
Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the Consent 24
Agenda, which consisted of: 25
26 A. H.R.A. Meeting Minutes of March 10, 2015; and 27 B. Claims. 28
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Motion carried unanimously. 30
31 III. PUBLIC HEARINGS – NONE. 32 33
IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 34
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V. STAFF REPORTS. 36 37 Executive Director Casey announced the opening of Busters at 2510 Kenzie Terrace and 38
welcomed them to the community. 39
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 41 42 VII. INFORMATION AND ANNOUNCEMENTS – NONE. 43 44
VIII. ADJOURNMENT. 45
46 Chair Faust adjourned the meeting at 7:35 p.m. 47 48
Respectfully submitted, 49
Barbara Hughes 50
(TimeSaver Off Site Secretarial, Inc.) 51 52