HomeMy WebLinkAboutHRA MINUTES 09082015CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
SEPTEMBER 8, 2015 3
4
CALL TO ORDER. 5 Chair Faust called the meeting to order at 7:55 p.m. 6
7
ROLL CALL. 8
9
Commissioners present: Chair Faust; Commissioners Brever, Jenson, and Stille. 10
Commissioners absent: Commissioner Gray 11
Also present: Executive Director Mark Casey. 12
13
I. APPROVAL OF SEPTEMBER 8, 2015 H.R.A. AGENDA. 14
15
Motion by Commissioner Brever, seconded by Commissioner Jenson, to approve the September 16
8, 2015 Housing and Redevelopment Authority Agenda as presented. 17
18
Motion carried unanimously. 19
20
II. CONSENT AGENDA. 21
22
Motion by Commissioner Stille, seconded by Commissioner Brever, to approve the Consent 23
Agenda, which consisted of: 24
25
A. H.R.A. Meeting Minutes of XX, 2015; and 26
B. Claims. 27
28
Motion carried unanimously. 29
30
III. PUBLIC HEARINGS. 31
32
None 33
34
IV. GENERAL POLICY BUSINESS OF THE H.R.A. 35
36
None 37
38
V. STAFF REPORTS 39
40
Executive Director Casey reported the Rice Creek Watershed District did approve a targeted 41
Watershed grant of $1.1 million. 42
43
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 44
45
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 46
47
Housing and Redevelopment Authority Meeting Minutes
September 8, 2015
Page 2
VIII. ADJOURNMENT. 1
2
Chair Faust adjourned the meeting at 8:00 p.m. 3
4
Respectfully submitted, 5
Debbie Wolfe 6
TimeSaver Off Site Secretarial, Inc. 7
8