HomeMy WebLinkAboutHRA MINUTES 021120201 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 FEBRUARY 11, 2020
4
5 CALL TO ORDER.
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7 Chair Stille called the meeting to order at 7:40 p.m.
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9 ROLL CALL.
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11 Present: Chair Stille, Commissioners Jenson, and Randle, Walker, and Webster
12 Absent: Executive Director Mark Casey
13 Also Present: None
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15 I. APPROVAL OF FEBRUARY 11, 2020 H.R.A. AGENDA.
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17 Motion by Commissioner Jenson, seconded by Commissioner Webster, to approve the February
18 11, 2020 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 December 10. 2019; and
25 B. Claims.
26 C. Housekeeping.Resolutions
27 1. Resolution 20-01; Designating Randy Stille as the Chair for the Saint Anthony Village
28 Housing and Redevelopment Authority
29 2. Resolution 20-02; Designating Jan Jenson as the Vice Chair for the Saint Anthony
30 Village Housing and Redevelopment Authority
31 3. Resolution 20-03; Designating Thomas Randle as the Secretary/Treasurer for the Saint
32 Anthony Village Housing and Redevelopment Authority.
33 4. Resolution 20-04; Designating Commissioners for the Saint Anthony Village Housing
34 and Redevelopment Authority for 2020.
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36 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent
37 Agenda, which consisted of:
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39 Motion carried 5-0.
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41 III. PUBLIC HEARINGS — NONE.
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43 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE.
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45 V. STAFF REPORTS — NONE.
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47 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
Housing and Redevelopment Authority Meeting Minutes
February 11, 2020
Page 2
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2 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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4 VIII. ADJOURNMENT.
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6 Chair Stille adjourned the meeting at 7:42 p.m.
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8 Respectfully submitted,
9 Sue Osbeck
10 TimeSaver Off Site Secretarial, Inc.
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12
13 ATTEST:
14 City Clrk
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