HomeMy WebLinkAboutHRA MINUTES 06092015CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 JUNE 9, 2015 3
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CALL TO ORDER. 5
6 Chair Faust called the meeting to order at 7:48 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 JUNE 9, 2015, H.R.A. AGENDA. 15
16 Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the June 9, 2015, 17 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 Stille, seconded by Commissioner Jenson, to approve the Consent 24
Agenda, which consisted of: 25
26 A. H.R.A. Meeting Minutes of May 12, 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 - NONE. 36 37 VI. H.R.A. COMMISSIONER COMMENTS – NONE. 38 39
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 40
41 VIII. ADJOURNMENT. 42 43
Chair Faust adjourned the meeting at 7:49 p.m. 44
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Respectfully submitted, 46 Barbara Hughes 47 (TimeSaver Off Site Secretarial, Inc.) 48
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