HomeMy WebLinkAboutHRA MINUTES 11102009I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
NOVEMBER 10, 2009
4
5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 7:40 p.m.
7
8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Roth, Stille, and Thuesen
10 Commissioners absent: Commissioner Gray
11 Also Present: Executive Director Michael Morrison
12
13 I. APPROVAL OF NOVEMBER 10, 2009 HRA MEETING AGENDA.
14
15 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the November 10,
16 2009 Housing and Redevelopment Authority Agenda as presented.
17
18 Motion carried unanimouslv.
19
20 II. CONSENT AGENDA.
21
22 Mayor Faust requested that Consent Agenda Item C be removed and tabled to the next HRA
23 meeting.
24
Motion by Commissioner Thuesen, seconded by Commissioner Roth, to approve the Consent
�6 Agenda with Item C removed and tabled to the next HRA meeting, which consisted of:
27
28 A. H.R.A. Meeting Minutes of October 13.2009•
29 B. Claims, an d
30 C. �� "' ' - °ns €ere €347 308 to Fund #333 2006 TTF
31 n......aue Bend Fund and $306.173.76 to Fund #336 2007 TIF P e, ent}e heard Fond
32 fi;efn Fund #330 n --T1 _ _.
33
34 Motion carried unanimously.
35
36 III. PUBLIC HEARINGS.
37
38 None.
39
40 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
41
42 None.
43
44 V. STAFF REPORTS.
45
46 None.
,-.J VI. H.R.A. COMMISSIONER COMMENTS.
M,
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Housing and Redevelopment Authority Meeting Minutes
November 10, 2009
Page 2
None.
VII. INFORMATION AND ANNOUNCEMENTS.
None.
VIII. ADJOURNMENT.
Chair Faust adjourned the meeting at 7:42 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
l/I t%..c? ►' �.
Chair