HomeMy WebLinkAboutHRA MINUTES 08112015CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 AUGUST 11, 2015 3
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CALL TO ORDER. 5
6 Chair Faust called the meeting to order at 8:00 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 AUGUST 11, 2015, H.R.A. AGENDA. 15
16 Motion by Commissioner Brever, seconded by Commissioner Stille, to approve the August 11, 17 2015, Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried unanimously. 20
II. CONSENT AGENDA. 21 22 Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent 23
Agenda, which consisted of: 24
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A. H.R.A. Meeting Minutes of July 14, 2015; and 26 B. Claims. 27 28
Motion carried unanimously. 29
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III. PUBLIC HEARINGS – NONE. 31 32 IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 33 34
V. STAFF REPORTS. 35
36 Executive Director Casey reported the Jubbaland Foundation at 3055 Old Highway 8 #150 has 37 opened. 38
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 40
41 VII. INFORMATION AND ANNOUNCEMENTS – NONE. 42 43 VIII. ADJOURNMENT. 44
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Chair Faust adjourned the meeting at 8:05 p.m. 46 47 Respectfully submitted, 48
Debbie Wolfe 49
(TimeSaver Off Site Secretarial, Inc.) 50 51