HomeMy WebLinkAboutHRA MINUTES 04102018I
CITY OF ST. ANTHONY
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HOUSING AND REDEVELOPMENT AUTHORITY MEETING
MINUTES
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APRIL 10, 2018
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CALL TO ORDER.
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Chair Faust called the meeting to order at 8:20 p.m.
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ROLL CALL
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Present: Chair Faust Commissioners Gray, Jenson, Randle, and Stille
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Absent:
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Also Present: Executive Director Mark Casey
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I. APPROVAL OF THE APRIL 10, 2018 H.R.A. AGENDA.
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Motion by Commissioner Gray, seconded by Commissioner Jenson to approve
the A il 10
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2018 Housing and Redevelopment Authority Agenda as presented.
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Motion carried 5 -0.
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II. CONSENT AGENDA.
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A. H.R.A. Meeting Minutes of February 13, 2018
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B. Claims
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Motion by Commissioner Stille, seconded by Commissioner Gray, to approve
the Consent
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Agenda items as presented.
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Motion carried 5 -0.
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I11. 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 8:25 p.m.
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Respectfully submitted,
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Debbie Wolfe
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Timesaver Off Site Secretarial, Inc.
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City Council HRA Meeting Minutes
April 10, 2018
Page 2
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