HomeMy WebLinkAboutHRA MINUTES 091020191 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 SEPTEMBER 10, 2019
4 CALL TO ORDER.
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6 Chair Faust called the meeting to order at 8:42 p.m.
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8 ROLL CALL.
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10 Present: Chair Faust, Commissioners Gray, Randle, and Stille.
11 Absent: Commissioner Jenson.
12 Also Present: Executive Director Mark Casey and Assistant to the City Manager Charlie Yunker.
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14 I. APPROVAL OF SEPTEMBER 10, 2019 H.R.A. AGENDA.
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16 Motion by Commissioner Randle, seconded by Commissioner Gray, to approve the September 10,
17 2019 Housing and Redevelopment Authority Agenda as presented.
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19 Motion carried 4-0.
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21 II. CONSENT AGENDA.
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23 A. H.R.A. Meeting Minutes of August 13, 2019: and
24 B. Claims.
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26 Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent
27 Agenda, which consisted of: , . , •
28 Motion carried 4-0.
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30 III. PUBLIC HEARINGS — NONE.
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32 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE.
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34 V. STAFF REPORTS — NONE.
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36 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
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38 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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40 VIII. ADJOURNMENT.
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42 Chair Faust adjourned the meeting at 8:44 p.m.
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Housing and Redevelopment Authority Meeting Minutes
September 10 2019
Page 2
1 Respectfully submitted,
2 Heidi Guenther, TimeSaver Off Site Secretarial, Inc.
3
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