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HomeMy WebLinkAboutHRA MINUTES 020920211 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING FEBRUARY 9, 2021 CALL TO ORDER. Chair Stille called the meeting to order at 8:06 p.m. ROLL CALL. Present: Chair Stille, Commissioners Webster, Jenson, and Randle and Walker Absent: Executive Director Charlie Yunker Also Present: I. APPROVAL OF FEBRUARY 9, 2021 H.R.A. AGENDA. Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the February 9, 2021 Housing and Redevelopment Authority Agenda as presented. Motion carried 5-0. II. CONSENT AGENDA. A. H.R.A. Meeting Minutes of January 26, 2021; and B. Claims. Motion by Commissioner Jenson, seconded by Commissioner Randle, to approve the Consent Agenda, which consisted of: III. PUBLIC HEARINGS -NONE. IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE. V. STAFF REPORTS - NONE. VI. H.R.A. COMMISSIONER COMMENTS - NONE. VII. INFORMATION AND ANNOUNCEMENTS - NONE. VIII. ADJOURNMENT. Chair Stille adjourned the meeting at 8:10 p.m. Respectfully submitted, Debbie Wolfe TimeSaver Off S' a eeretarial, nc. ATTEST: - ------------------ City Cl rk Motion carried 5-0.