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HomeMy WebLinkAboutHRA MINUTES 03102020t CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 3 MARCH 10, 2020 1 CALL TO ORDER. i Chair Stille called the meeting to order at 9:21 p.m. 7 i ROLL CALL. Present: Chair Stille, Commissioners Webster, Jenson, and Randle and Walker I Absent: Executive Director Mark Casey Also Present: None 1 I. APPROVAL OF MARCH 10, 2020 H.R.A. AGENDA. i Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the March 10, 2020 7 Housing and Redevelopment Authority Agenda as presented. Motion carried 5-0. l II. CONSENT AGENDA. A. H.R.A. Meeting Minutes of February 11, 2020: and B. Claims. Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the Consent Agenda. 7 III. PUBLIC HEARINGS — NONE. IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE. 3 V. STAFF REPORTS — NONE. VI. H.R.A. COMMISSIONER COMMENTS — NONE. VII. INFORMATION AND ANNOUNCEMENTS — NONE. ) VIII. ADJOURNMENT. Chair Stille adjourned the meeting at 9:23 p.m. Respectfully submitted, Sue Osbeck, TimeSaver Off Site Secretarial, Inc. ATTEST: City Clerk Motion carried 5-0.