HomeMy WebLinkAboutHRA MINUTES 02142017I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 FEBRUARY 14, 2017
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5 CALL TO ORDER.
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7 Chair Faust called the meeting to order at 8:10 p.m.
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9 ROLL CALL
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11 Present: Chair Faust Commissioners Brever, Gray, Jenson, and Stille
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13 Absent: None
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15 Also Present: Executive Director Mark Casey
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17 I. APPROVAL OF THE FEBRUARY 14, 2017 H.R.A. AGENDA.
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19 Motion by Commissioner Gray, seconded by Commissioner Jenson to approve the February 14
20 2017 Housin¢ and Redevelopment Authority Agenda as presented
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22 Motion carried 5 -0.
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24 II. CONSENT AGENDA.
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26 A. H.R.A. Meeting Minutes of Jan luar� 0, 2017
27 B. Claims
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29 Motion by Commissioner Jenson, seconded by Commissioner Brever, to approve the Consent
30 Agenda items as presented.
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32 Motion carried 5 -0
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34 III. PUBLIC HEARINGS - NONE
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36 IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE
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38 V. STAFF REPORTS - NONE
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40 VI. H.R.A. COMMISSIONER COMMENTS - NONE
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42 VII. INFORMATION AND ANNOUNCEMENTS
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44 Chair Faust announced a new business in the City is Papa Murphy's at 2931 Pentagon Drive.
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46 VIII. ADJOURNMENT.
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48 Chair Faust adjourned the meeting at 8:15 p.m.
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50 Respectfully submitted,
City Council HRA Meeting Minutes
February 14, 2017
Page 2
1 Debbie Wolfe
2 Timesaver Off Site Secretarial, Inc.
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6 ATTEST:
7 City Oerk
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CHair