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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
AUGUST 9, 2016
L17 If� CIZI C 1
Chair Faust called the meeting to order at 8:50 p.m.
ROLL CALL
Present: Chair Faust, Commissioners Brever, Gray, Jenson, and Stille
Absent: None
Also Present: Executive Director Mark Casey
I. APPROVAL OF THE AUGUST 9, 2016 H.R.A. AGENDA
Motion by Commissioner Gray, seconded by Commissioner Jenson to approve the August 9
2016 Housing and Redevelopment Authority Agenda as presented
Motion carried 5 -0.
I1. CONSENT AGENDA
A. H.R.A. Meeting Minutes of June 14, 2016
B. Claims
Motion by Commissioner Brever, seconded by Commissioner Jenson to approve the Consent
Agenda items as presented.
Motion carried 5 -0
III. PUBLIC HEARINGS - NONE
IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE
V. STAFF REPORTS -NONE
VI. H.R.A. COMMISSIONER COMMENTS - NONE
VII. INFORMATION AND ANNOUNCEMENTS - NONE
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 8:55 p.m.
Respectfully submitted,
Debbie Wolfe, Timesaver Off Site Secretarial, Inc.
ATTEST: I /
City Clerk
air