HomeMy WebLinkAboutHRA MINUTES10132015CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
October 13, 2015 3
4 CALL TO ORDER. 5 Chair Faust called the meeting to order at 7:52 p.m. 6
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ROLL CALL. 8
9 Commissioners present: Chair Faust; Commissioners Brever, Gray, Jenson, and Stille. 10
Commissioners absent: None. 11
Also present: Executive Director Mark Casey. 12
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I. APPROVAL OF OCTOBER 13, 2015 H.R.A. AGENDA. 14 15
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the October 13, 16
2015 Housing and Redevelopment Authority Agenda as presented. 17
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Motion carried unanimously. 19 20
II. CONSENT AGENDA. 21 22
Motion by Commissioner Brever, seconded by Commissioner Stille, to approve the Consent 23
Agenda, which consisted of: 24 25
A. H.R.A. Meeting Minutes of September 8, 2015; and 26
B. Claims. 27
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Motion carried unanimously. 29 30
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 Mark Casey welcomed Choice Point Evaluation Training and Coaching to 37
the community. 38
39 VI. H.R.A. COMMISSIONER COMMENTS – NONE. 40 41 VII. INFORMATION AND ANNOUNCEMENTS – NONE. 42
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VIII. ADJOURNMENT. 44 45
Chair Faust adjourned the meeting at 8:00 p.m. 46
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Respectfully submitted, 48
Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 49