HomeMy WebLinkAboutHRA MINUTES 091320161
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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
SEPTEMBER 13, 2016
CALL TO ORDER.
Chair Faust called the meeting to order at 9:20 p.m.
ROLL CALL.
Present: Chair Faust Commissioners Gray, Jenson, and Stille
Absent: Commissioner Brever
Also Present: Executive Director Mark Casey
I. APPROVAL OF THE SEPTEMBER 13, 2016 H.R.A. AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Jenson to approve the September
13, 2016 Housing and Redevelopment Authority Agenda as presented
II. CONSENT AGENDA. Motion carried 4 -0.
A. H.R.A. Meeting Minutes of August 9 2016
B. Claims
Motion by Commissioner Stille seconded by Commissioner Grav to approve 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 9:25 p.m.
Respectfully submitted,
Debbie Wolfe
TimeSaver Off Site Secretarial, Inc.
ATTEST:
Ci lerk
Chair
Motion carried 4 -0