HomeMy WebLinkAboutHRA MINUTES 111220191 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 NOVEMBER 12, 2019
4
5 CALL TO ORDER.
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7 Chair Faust called the meeting to order at 7:47 p.m.
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9 ROLL CALL.
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11 Present: Chair Faust, Commissioners Gray, Jenson, Randle and Stille
12 Absent:
13 Also Present: Executive Director Mark Casey, City Attorney Jay Lindgren
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15 I. APPROVAL OF NOVEMBER 12, 2019 H.R.A. AGENDA.
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17 Motion by Commissioner Gray, seconded by Commissioner Randle, to approve the November
18 12, 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 October 8, 2019: and
25 B. Claims.
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27 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent
28 Agenda.
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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.
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36
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a. A portion of this meeting may be closed pursuant to Minnesota Statutes, Section 13D.05,
subd. 3(c)(1) regarding property located at 2654 Kenzie Avenue Northeast.
38 Motion by Commissioner Randle, seconded by Commissioner Stille, to close the meeting.
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43 Motion by Commissioner Stille, seconded by Commissioner Jenson, to open the meeting.
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45
Motion carried 5-0.
Motion carried 5-0.
Housing and Redevelopment Authority Meeting Minutes
November 12, 2019
Page 2
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2 V. STAFF REPORTS — NONE.
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4 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
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6 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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8 VIII. ADJOURNMENT.
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10 Chair Faust adjourned the meeting at 8:18 p.m.
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12 Respectfully submitted,
13 Sue Osbeck
14 TimeSaver Off Site Secretarial, Inc.
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16 17 ATTEST: =_ i�J
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18 City (1lcrk
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