HomeMy WebLinkAboutHRA MINUTES 110820161
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
NOVEMBER 8, 2016
CALL TO ORDER.
Chair Faust called the meeting to order at 8:40 p.m.
ROLL CALL.
Present: Chair Faust Commissioners Brever, Jenson, and Stille
Absent: Commissioner Gray
Also Present: Executive Director Mark Casey
I. APPROVAL OF THE NOVEMBER 8, 2016 H.R.A. AGENDA.
Motion by Commissioner Stille, seconded by Commissioner Jenson to approve the November 8
2016 Housing and Redevelopment Authority aenda as presented.
Motion carried 4 -0.
II. CONSENT AGENDA.
A. H.R.A. Meeting Minutes of October 11, 2016
B. Claims
Motion by Commissioner Brever, seconded by Commissioner Jenson 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 8:45 p.m.
Respectfully submitted,
Debbie Wolfe
TimeSaver Off Site JSecretarial, Inc
�
ATTEST: ! / U/l/�i / / �.
City'Clerk " ' /"
hair
Motion carried 4 -0.