HomeMy WebLinkAboutHRA MINUTES 01092018I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JANUARY 9, 2018
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5 CALL TO ORDER.
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7 Chair Faust called the meeting to order at 7:47 p.m.
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9 ROLL CALL
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11 Present: Chair Faust Commissioners Gray, Jenson, Randle, and Stille
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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 JANUARY 9, 2018 H.R.A. AGENDA.
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19 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the January 9,
20 2018 Housing and Redevelopment Authority Agenda as presented.
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22 Motion carried 5 -0.
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24 1I. CONSENT AGENDA.
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26 A. H.R.A. Meeting Minutes of December 12, 2017
27 B. Claims
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29 Motion by Commissioner Stille, seconded by Commissioner Jenson, 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 7:50 p.m.
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48 Respectfully submitted,
49 Debbie Wolfe
rd
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7
City Council HRA Meeting Minutes
January 9, 2018
Page 2
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H71 Gray, ce Chair