HomeMy WebLinkAboutHRA MINUTES 06132017I
CITY OF ST. ANTHONY
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HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
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JUNE 13, 2017
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CALL TO ORDER
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Chair Faust called the meeting to order at 7:15 p.m.
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ROLL CALL
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Present: Chair Faust Commissioners Brever, Gray, Jenson, and Stille
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Absent: None
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Also Present: City Manager Mark Casey
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I. APPROVAL OF THE JUNE 13, 2017 H.R.A. AGENDA.
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Motion by Commissioner Gray seconded by Commissioner Brever, to approve
the June 13
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2017 Housing and Redevelopment Authority Agenda as presented.
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Motion carried 5 -0.
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11. CONSENT AGENDA.
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A. H.R.A. Meeting Minutes of May 9, 2017
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B. Claims
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Motion by Commissioner Jenson, seconded by Commissioner Stille to approve
the Consent
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Agenda items as presented.
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Motion carried 5 -0.
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III. PUBLIC HEARINGS - NONE
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE
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V. STAFF REPORTS - NONE
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VI. H.R.A. COMMISSIONER COMMENTS - NONE
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VII. INFORMATION AND ANNOUNCEMENTS — NONE
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VIII. ADJOURNMENT.
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Chair Faust adjourned the meeting at 7:20 p.m.
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City Council HRA Meeting Minutes
June 13, 2017
Page 2
Respectfully submitted,
Debbie Wolfe
TimeSaver Off Site Secretarial, Inc.
ATTEST: 17�a Z
City tlerk
Chair