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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
OCTOBER 11, 2016
CALL TO ORDER.
Chair Faust called the meeting to order at 9:30 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 OCTOBER 11, 2016 H.R.A. AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Jenson to approve the October 11
2016 Housing and Redevelopment Authority Agenda as presented
Motion carried 5 -0.
II. CONSENT AGENDA.
A. H.R.A. Meeting Minutes of September 13 2016
B. Claims
Motion by Commissioner Stille seconded by Commissioner Brever, 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 9:35 p.m.
Respectfully submitted,
Debbie Wolfe, Timesaver Off Site Secretarial, Inc.
ATTEST: ` / /,�/
Ci y /Clerk
Chair
Motion carried 5 -0