HomeMy WebLinkAboutHRA MINUTES 06242008I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
3 JUNE 24, 2008
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5 CALL TO ORDER
6 Chair Faust called the meeting to order at 8:12 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 MAY 13, 2008 HOUSING AND REDEVELOPMENT AUTHORITY
14 MEETING AGENDA.
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16 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the June 24, 2008
17 Housing and Redevelopment Authority Agenda as presented.
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19 Motion carried unanimoasiv.
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21 II. CONSENT AGENDA.
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23 Motion by Commissioner Roth, seconded by Commissioner Thuesen, to approve the Consent
24 Agenda, which consisted of:
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26 A. H.R.A. Meeting Minutes of May 27, 2008: and
27 B. Claims.
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29 Motion carried unanimously.
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31 III. PUBLIC HEARINGS.
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33 None.
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35 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
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37 None.
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39 V. STAFF REPORTS
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41 None.
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43 VI. H.R.A. COMMISSIONER COMMENTS
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45 None.
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47 VII. INFORMATION AND ANNOUNCEMENTS
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49 None.
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Housing and Redevelopment Authority Meeting Minutes
June 24, 2008
Page 2
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 8:14 p.m.
Respectfully submitted,
Carol Hamer
Timesaver Off Site Secretarial, Inc.
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City Clerk