HomeMy WebLinkAboutHRA MINUTES 07142015CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
JULY 14, 2015 3
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CALL TO ORDER. 5 6 Chair Faust called the meeting to order at 7:32 p.m. 7
8 ROLL CALL. 9
10 Commissioners present: Chair Faust; Commissioners Brever, Gray, and Jenson. 11 Commissioners absent: Commissioner Stille. 12
Also present: Executive Director Mark Casey. 13
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I. APPROVAL OF JULY 14, 2015, H.R.A. AGENDA. 15 16 Motion by Commissione r Gray, seconded by Commissioner Brever, to approve the July 14, 17
2015, Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 4-0. 20 II. CONSENT AGENDA. 21
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Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the Consent 23
Agenda, which consisted of: 24
25 A. H.R.A. Meeting Minutes of June 9, 2015; and 26
B. Claims. 27
28 Motion carried 4-0. 29
30 III. PUBLIC HEARINGS – NONE. 31
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 33
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V. STAFF REPORTS. 35 36 Executive Director Casey welcomed three new businesses to the community: Spring Mobile 37
(AT&T), located at 271 39th Avenue NE, #102; PUP Tent Pet Grooming, located at 2500 38
Highway 88, #107; and Sharin Ryu MN (Karate), located at 2914 Pentagon Drive. 39
40 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 7:34 p.m. 47
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Respectfully submitted, 49
Barbara Hughes 50 (TimeSaver Off Site Secretarial, Inc.) 51