HomeMy WebLinkAboutHRA MINUTES 061120191 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JUNE 11, 2019
4
5 CALL TO ORDER.
6
7 Chair Faust called the meeting to order at 8:03 p.m.
8
9 ROLL CALL
10
11 Present: Chair Faust, Commissioners Gray, Jenson, Randle and Stille
12 Absent: Executive Director Mark Casey
13 Also Present:
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15 I. APPROVAL OF THE JUNE 11, 2019 H.R.A. AGENDA.
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17 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the June 11,
18 2019 Housing and Redevelopment Authority Agenda as presented.
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20 Motion carried 5-0.
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22 II. CONSENT AGENDA.
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24 A. H.R.A. Meeting Minutes of May 14, 2019
25 B. Claims
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27 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent
28 Agenda items as presented.
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30 Motion carried 5-0.
31
32 III. PUBLIC HEARINGS — NONE.
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34 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE.
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36 V. STAFF REPORTS — NONE.
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38 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
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40 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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42 VIII. ADJOURNMENT.
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44 Chair Faust adjourned the meeting at 8:05 p.m.
45
46 Respectfully submitted,
47 Debbie Wolfe
48 TimeSaver Off Site Secretarial, Inc.
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50
City Council HRA Meeting Minutes
June 11, 2019
Page 2
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