HomeMy WebLinkAboutHRA MINUTES 070920191 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JULY 9, 2019
4
5 CALL TO ORDER.
6
7 Chair Faust called the meeting to order at 8:12 p.m.
8
9 ROLL CALL
10
11 Present: Chair Faust, Commissioners Gray, Jenson, Randle and Stille
12 Absent: None
13 Also Present: Executive Director Mark Casey
14
15 I. APPROVAL OF THE JULY 9 2019 H.R.A. AGENDA.
16
17 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the July 9, 2019
18 Housing and Redevelopment Authority Agenda as presented.
19
20 Motion carried 5-0.
21 II. CONSENT AGENDA.
22
23 A. H.R.A. Meeting Minutes of June 11.2019
24 B. Claims
25
26 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent
27 Agenda items as presented.
28
29 Motion carried 5-0.
30 III. PUBLIC HEARINGS — NONE.
31
32 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE.
33
34 V. STAFF REPORTS — NONE.
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36 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
37
38 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
39
40 VIII. ADJOURNMENT.
41
42 Chair Faust adjourned the meeting at 8:15 p.m.
43
44 Respectfully submitted,
45 Debbie Wolfe
46 TimeSaver Off Site Secretarial, Inc.
47
48
49 ATTEST: /�2C' C r
50 C. Jerk