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HomeMy WebLinkAboutHRA MINUTES 081020211 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 4.5 46 47 48 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING AUGUST 10, 2021 CALL TO ORDER. Chair Stille called the meeting to order at 8:26 p.m. ROLL CALL. Present: Chair Stille, Commissioners Jenson, Randle, Walker, and Webster. Absent: None Also Present: Executive Director Charlie Yunker I. APPROVAL OF AUGUST 10, 2021 H.R.A. AGENDA. Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the August 10, 2021 Housing and Redevelopment Authority Agenda as presented. Motion carried 5-0. II. CONSENT AGENDA. A. H.R.A. Meeting Minutes of May 25, 2021 B. Claims. Motion by Commissioner Jenson, seconded by Commissioner Webster, to approve the Consent Agenda as presented. 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 8:30 p.m. Respectfully submitted, Debbie Wolfe Timesaver Off Site Secretarial, Inc. ATTEST C' Clcr Motion carried 5-0.