HomeMy WebLinkAboutHRA MINUTES 02092016I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 FEBRUARY 9, 2016
4
5 CALL TO ORDER.
6
7 Chair Pro Tern Jenson called the meeting to order at 7:40 p.m.
8
9 ROLL CALL.
10
11 Commissioners present: Chair Pro Tern Jenson; Commissioners Brever, Gray, and Stille
12 Commissioners absent: Chair Faust
13 Also present: Executive Director Mark Casey.
14
15 I. APPROVAL OF FEBRUARY 9, 2016 H.R.A. AGENDA.
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17 Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the February 9,
18 2016 Housing and Redevelopment Authority Agenda as presented.
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20 Motion carried 4 -0
21
22 II. CONSENT AGENDA.
23
24 Motion by Commissioner Stille, seconded by Commissioner Brever, to approve the Consent
25 Agenda, which consisted of.
26
27 A. H.R.A. Meeting Minutes of January 12, 2016
28 B. Claims.
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30 Motion carried 4 -0
31
32 III. PUBLIC HEARINGS - NONE
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34 IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE
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36 V. STAFF REPORTS - NONE
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38 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
39
40 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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42 Mr. Casey announced new businesses to the City are: Gophermods — 2701 391" Avenue NE
43 #110; and, Catrinas — 2510 Kenzie Terrace
44
45 VIII. ADJOURNMENT.
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47 Chair Pro Tern Jenson adjourned the meeting at 7:45 p.m.
48
49 Respectfully submitted,
50 Debbie Wolfe (Timesaver Off Site Secretarial, Inc.)
City Council HRA Meeting Minutes
February 9, 2016
Page 2
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