HomeMy WebLinkAboutHRA MINUTES 05122015CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 MAY 12, 2015 3
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CALL TO ORDER. 5
6 Chair Faust called the meeting to order at 7:49 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 MAY 12, 2015, H.R.A. AGENDA. 15
16 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the May 12, 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 Gray, seconded by Commissioner Brever, to approve the Consent 24
Agenda, which consisted of: 25
26 A. H.R.A. Meeting Minutes of April 14, 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 Legends at Silver Lake and welcomed them 38
to the community. He stated they are currently taking residents and there will be a grand 39
opening in June. 40
41 VI. H.R.A. COMMISSIONER COMMENTS – NONE. 42 43 VII. INFORMATION AND ANNOUNCEMENTS – NONE. 44
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VIII. ADJOURNMENT. 46 47 Chair Faust adjourned the meeting at 7:51 p.m. 48
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Respectfully submitted, 50
Barbara Hughes 51 (TimeSaver Off Site Secretarial, Inc.) 52