HomeMy WebLinkAboutHRA MINUTES 040920191 CITY OF ST. ANTHONY
9 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
APRIL 9, 2019
4 CALL TO ORDER.
5
6 Chair Faust called the meeting to order at 8:42 p.m.
7
8 ROLL CALL.
9
10 Present: Chair Faust, Commissioners Gray, Jenson, and Randle and Stille
11 Absent: None
12 Also Present: Executive Director Mark Casey
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14 I. APPROVAL OF APRIL 9, 2019 H.R.A. AGENDA.
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16 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the April 9, 2019
17 Housing and Redevelopment Authority Agenda as presented.
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19 Motion carried unanimously.
20 II. CONSENT AGENDA.
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22 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent
23 Agenda, which consisted of:
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25 A. Approve March 12, 2019, H.R.A. Minutes: and,
26 B. Claims.
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28 Motion carried unanimously.
29 III. PUBLIC HEARINGS — NONE.
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31 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE.
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33 V. STAFF REPORTS — NONE.
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35 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
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37 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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39 VIII. ADJOURNMENT.
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41 Chair Faust adjourned the meeting at 8:44 p.m.
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43 Respectfully submitted,
44 Kayla Rokosz
45 TimeSaver Off Site Secretarial, Inc. L
47 ATTEST: _.Ci ` i ayor-
48 City 1 rk