HomeMy WebLinkAboutHRA MINUTES 06232009I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
JUNE 23, 2009
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5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 7:37 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Roth, Stille, and Thuesen
10 Commissioners absent: None
11 Also Present: Executive Director Michael Morrison.
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13 I. APPROVAL OF JUNE 23, 2009 HRA MEETING AGENDA.
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15 Motion by Commissioner Stille, seconded by Commissioner Roth, to approve the June 23, 2009
16 Housing and Redevelopment Authority Agenda as presented.
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18 Motion carried unanimously.
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20 I1. CONSENT AGENDA.
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22 Motion by Commissioner Thuesen, seconded by Commissioner Roth, to approve the Consent
23 Agenda, which consisted of:
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� -- VII. INFORMATION AND ANNOUNCEMENTS
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A. H.R.A. Meeting Minutes of May 12,2009;
D. Claims; and
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C. Resolution 09 -008; Authorizing an Increase in the Principal Amount of Interfund Loans
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for Tax Increment Financing District No 3 -5
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Motion carried unanimously.
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III.
PUBLIC HEARINGS.
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None.
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IV.
GENERAL POLICY OF BUSINESS OF THE MICA.
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None.
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V.
STAFF REPORTS
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None.
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VI.
H.R.A. COMMISSIONER COMMENTS
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None.
� -- VII. INFORMATION AND ANNOUNCEMENTS
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Housing and Redevelopment Authority Meeting Minutes
June 23, 2009
Page 2
None.
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3 VIII. ADJOURNMENT
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5 Chair Faust adjourned the meeting at 7:38 p.m.
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7 Respectfully submitted,
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10 Carol Hamer
11 TimeSaver Off Site Secretarial, Inc.
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13 hair
14 ATTEST: 4
15 City Clerk
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