HomeMy WebLinkAboutHRA MINUTES 100820191 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 OCTOBER 8, 2019
4
5 CALL TO ORDER.
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7 Chair Faust called the meeting to order at 7:58 p.m.
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9 ROLL CALL.
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11 Present: Chair Faust, Commissioners Gray, Jenson, and Stille
12 Absent: Commissioner Randle
13 Also Present: Executive Director Mark Casey
14
15 I. APPROVAL OF OCTOBER 8, 2019 H.R.A. AGENDA.
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17 Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the October 8,
18 2019 Housing and Redevelopment Authority Agenda as presented.
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20 Motion carried 4-0.
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22 II. CONSENT AGENDA.
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24 A. H.R.A. Meeting Minutes of September 10, 2019; and
25 B. Claims.
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27 Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent
28 Agenda.
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30 a Motion carried 4-0.
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 7:59 p.m.
45
46 Respectfully submitted,
47 Sue Osbeck
Housing and Redevelopment Authority Meeting Minutes
October 8, 2019
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4 ATTEST:
5 City lerk
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Chair