HomeMy WebLinkAboutHRA MINUTES 12122017I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 DECEMBER 12, 2017
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5 CALL TO ORDER.
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7 Chair Faust called the meeting to order at 8:20 p.m.
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9 ROLL CALL
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11 Present: Chair Faust Commissioners Gray, Jenson, Randle, Stille, and Randle.
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13 Absent: None
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15 Also Present: City Manager Mark Casey
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17 I. APPROVAL OF THE DECEMBER 12, 2017 H.R.A. AGENDA.
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19 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the December 12,
20 2017 Housing 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 November 14, 2017
27 B. Claims
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29 Motion by Commissioner Jenson, seconded by Commissioner Gray, 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 — NONE.
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44 VIII. ADJOURNMENT.
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46 Chair Faust adjourned the meeting at 8:25 p.m.
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48 Respectfully submitted,
49 Debbie Wolfe
50 Timesaver Off Site Secretarial, Inc.
City Council HRA Meeting Minutes
December 12, 2017
Page 2
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