HomeMy WebLinkAboutHRA MINUTES 07222008I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
3 JULY 22, 2008
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5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 7:39 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 Momson.
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13 I. APPROVAL OF JULY 24, 2008 HRA MEETING AGENDA.
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15 Motion by Commissioner Thuesen, seconded by Commissioner Roth, to approve the July 22,
16 2008 Housing and Redevelopment Authority Agenda as presented.
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18 Motion carried unanimously,
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20 II. CONSENT AGENDA.
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22 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the Consent
23 Agenda, which consisted of
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25 A. H.R.A. Meeting Minutes of June 24, 2008: and
26 B. Claims.
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28 Motion carried unanimously.
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30 III. PUBLIC HEARINGS.
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32 None.
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34 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
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36 None.
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38 V. STAFF REPORTS
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40 None.
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42 VI. H.R.A. COMMISSIONER COMMENTS
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44 None.
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46 VII. INFORMATION AND ANNOUNCEMENTS
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48 None.
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Housing and Redevelopment Authority Meeting Minutes
July 22, 2008
Page 2
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 7:40 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
ATTEST:
City Clerk
air