HomeMy WebLinkAboutHRA MINUTES 05092017I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 MAY 9, 2017
4
5 CALL TO ORDER.
6
7 Chair Faust called the meeting to order at 7:55 p.m.
8
9 ROLL CALL
10
11 Present: Chair Faust Commissioners Brever, Gray, Jenson, and Stille
12 Absent: None
13 Also Present: City Manager Mark Casey
14
15 I. APPROVAL OF THE MAY 9, 2017 H.R.A. AGENDA.
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17 Motion by Commissioner Gray, seconded by Commissioner Jenson to approve the May 9 2017
18 Housing and Redevelopment Authority Agenda as presented
19
20 Motion carried 5 -0.
21
22 II. CONSENT AGENDA.
23
24 A. H.R.A. Meeting Minutes of April 11, 2017
25 B. Claims
26
27 Motion by Commissioner Stille, seconded by Commissioner Brever, to approve the Consent
28 Agenda items as presented.
29
30 Motion carried 5 -0
31
32 111. PUBLIC HEARINGS - NONE
33
34 1V. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE
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36 V. STAFF REPORTS - NONE
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38 VI. H.R.A. COMMISSIONER COMMENTS - NONE
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40 VII. INFORMATION AND ANNOUNCEMENTS — NONE
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42 VIII. ADJOURNMENT.
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44 Chair Faust adjourned the meeting at 8:00 p.m.
45
46 Respectfully submitted, />
47 Debbie Wolfe, Timesaver Off Site Secretarial, Inc.
48
49 ATTEST: Jul Chair
50 City Clerk