HomeMy WebLinkAboutHRA MINUTES 051420191 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 MAY 14, 2019
4
5 CALL TO ORDER.
6
7 Chair Faust called the meeting to order at 7:58 p.m.
8
9 ROLL CALL.
10
11 Present: Chair Faust, Commissioners Gray, Jenson, and Randle and Stille
12 Absent: Executive Director Mark Casey
13
14 I. APPROVAL OF MAY 14, 2019 H.R.A. AGENDA.
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16 Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the May 14,
17 2019 Housing and Redevelopment Authority Agenda as presented.
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19 Motion carried unanimously.
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21 II. CONSENT AGENDA.
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23 A. H.R.A. Meeting Minutes of April 9, 2019; and
24 B. Claims.
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26 Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent
27 Agenda, which consisted of:
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29 Motion carried unanimously.
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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 8:00 p.m.
44
45 Respectfully submitted,
46 Carla Wirth
47 TimeSaver Off Site Secretarial, Inc.
48
Housing and Redevelopment Authority Meeting Minutes
May 14, 2019
Page 2
2 AYES': --
3 City
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