HomeMy WebLinkAboutHRA MINUTES 061420161
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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
JUNE 14, 2016
CALL TO ORDER
Chair Faust called the meeting to order at 7:15 p.m.
ROLL CALL
Present: Chair Faust Commissioners Brever, Gray, and Jenson
Absent: Commissioner Stille
Also Present: Executive Director Mark Casey
I. APPROVAL OF THE MAY 10, 2016 H.R.A. AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the June 14
2016 Housing and Redevelopment Authority genda as presented
Motion carried 4 -0.
II. CONSENT AGENDA.
A. H.R.A. Meeting Minutes of May 10, 2016
B. Claims
Motion by Commissioner Brever, seconded by Commissioner Gray, to 4pprove the Consent
Agenda items as presented.
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 7:20 p.m.
Respectfully submitted,
Debbie Wolfe, TimeSaver Off Site Secretarial, Inc.
ATTEST: jl�
City Clerk
2�
Chair
Motion carried 4 -0