HomeMy WebLinkAboutHRA MINUTES 10092018I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 OCTOBER 9, 2018
4
5 CALL TO ORDER.
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7 Chair Faust called the meeting to order at 7:28 p.m.
8
9 ROLL CALL
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11 Present: Chair Faust Commissioners Jenson, Randle, and Stille
12 Absent: Commissioner Gray
13 Also Present: Executive Director Mark Casey
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15 I. APPROVAL OF THE OCTOBER 9, 2018 H.R.A. AGENDA.
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17 Motion by Commissioner Jenson seconded by Commissioner Stille to approve the October 9
18 2018 Housine and Redevelopment Authority Agenda as presented
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20 Motion carried 4 -0.
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22 II. CONSENT AGENDA.
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24 A. H.R.A. Meeting Minutes of September 11 2018
25 B. Claims
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27 Motion by Commissioner Jenson, seconded by Commissioner Stille to approve the Consent
28 Agenda items as presented.
29 Motion carried 4 -0.
30
31 III. PUBLIC HEARINGS — NONE.
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33 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE.
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35 V. STAFF REPORTS — NONE.
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37 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
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39 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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41 VIII. ADJOURNMENT.
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43 Chair Faust adjourned the meeting at 7:30 p.m.
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45 Respectfully submitted,
46 Debbie Wolfe, Timesaver OffSitt e�JS,eecretarial, Inc.
47 /w " " - -�
48 ATTEST: Chair
49 City Clerk