HomeMy WebLinkAboutHRA MINUTES 051220201 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 MAY 12, 2020
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5 CALL TO ORDER.
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7 Chair Stille called the meeting to order at 8:51 p.m.
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9 ROLL CALL.
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11 Present: Chair Stille, Commissioners Webster, Jenson, and Randle and Walker
12 Absent: Executive Director Mark Casey
13 Also Present: Assistant to the City Manager Charlie Yunker
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15 I. APPROVAL OF MAY 12, 2020 H.R.A. AGENDA.
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17 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the May 12,
18 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 April 28, 2020; and
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.
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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 Stille adjourned the meeting at 8:53 p.m.
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46 Respectfully submitted,
47 Sue Osbeck
48 TimeSaver Off Site Secretarial, Inc.
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Housing and Redevelopment Authority Meeting Minutes
May 12, 2020
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2 ATTEST:
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