HomeMy WebLinkAboutHRA MINUTES 081320191 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 August 13, 2019
4 CALL TO ORDER.
5
6 Chair Faust called the meeting to order at 7:55 p.m.
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8 ROLL CALL.
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10 Present: Chair Faust, Commissioners Gray, Jenson, and Randle and Stille
11 Absent: Executive Director Mark Casey
12 Also Present: City Manager Mark Casey
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14 I. APPROVAL OF AUGUST 13, 2019 H.R.A. AGENDA.
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16 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the August 13,
17 2019 Housing and Redevelopment Authority Agenda as presented.
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19
20 II. CONSENT AGENDA.
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22 A. H.R.A. Meeting Minutes of July 9, 2019: and
23 B. Claims.
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25 Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent
26 Agenda, which consisted of:
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28
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 8:00 p.m.
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43 Respectfully submitted,
44 Debbie Wolfe, TimeSaver Off Site Secretarial, Inc.
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46
47 ATTEST:
48 City Clerk
Motion carried 5-0.
Motion carried 5-0.