HomeMy WebLinkAboutHRA MINUTES 05102016I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 MAY 10, 2016
4
5 CALL TO ORDER.
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7 Chair Faust called the meeting to order at 8:15 p.m.
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9 ROLL CALL.
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11 Commissioners present: Chair Faust, Commissioners Brever, Gray, Jenson, and Stille
12 Commissioners absent: None
13 Also present: Executive Director Mark Casey.
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15
16 I. APPROVAL OF MAY 10, 2016 H.R.A. AGENDA.
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18 Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the May 10,
19 2016 Housing and Redevelopment Authority Agenda as presented.
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21 Motion carried 5 -0
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23 11. CONSENT AGENDA.
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25 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the Consent
26 Agenda, which consisted of:
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28 A. H.R.A. Meeting Minutes of March 8, 2016
29 B. Claims.
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31 Motion carried 5 -0
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33 111. PUBLIC HEARINGS - NONE
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35 IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE
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37 V. STAFF REPORTS
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39 Mr. Casey reported there is a new business in the community — AnyTime Fitness in Silver Lake
40 Village.
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42 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
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44 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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46 VIII. ADJOURNMENT.
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48 Chair Faust adjourned the meeting at 8:20 p.m.
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50
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City Council HRA Meeting Minutes
May 10, 2016
Page 2
Respectfully submitted,
Debbie Wolfe (Timesaver Off Site Secretarial, Inc.)
6 ATTEST:
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City Clerk