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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
FEBRUARY 12, 2019
CALL TO ORDER.
Vice Chair Stille called the meeting to order at 8:10 p.m.
ROLL CALL
Present: Vice Chair Stille Commissioners Gray, Jenson, and Randle
Absent: Chair Faust
Also Present: Executive Director Mark Casey
I. APPROVAL OF THE FEBRUARY 12, 2019 H.R.A. AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the February 12,
2019 Housing and Redevelopment Authority Agenda as presented.
Motion carried 4 -0.
II. CONSENT AGENDA.
A. H.R.A. Meetine Minutes of January 8, 2019
B. Claims
Motion by Commissioner Randle, seconded by Commissioner Gray, to approve the Consent
Agenda items as presented.
III. PUBLIC HEARINGS — NONE.
IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE.
V. STAFF REPORTS — NONE.
VI. H.R.A. COMMISSIONER COMMENTS — NONE.
VII. INFORMATION AND ANNOUNCEMENTS — NONE.
VIII. ADJOURNMENT.
Vice Chair Stille adjourned the meeting at 8:15 p.m.
Respectfully submitted,
Debbie Wolfe
Timesaver Off Site Secretarial, Inc.
ATTEST: ' / /.. l,/
City C1ferk
Motion carried 4 -0.