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HomeMy WebLinkAboutHRA MINUTES 082420211 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 AUGUST 24, 2021 CALL TO ORDER. Chair Stille called the meeting to order at 7:46 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 24, 2021 H.R.A. AGENDA. Motion by Commissioner Jenson, seconded by Commissioner Webster, to approve the August 24, 2021 Housing and Redevelopment Authority Agenda as presented. Motion carried 5-0. II. CONSENT AGENDA. A. H.R.A. Meetine Minutes of August 10, 2021 B. Claims. Motion by Commissioner Webster, seconded by Commissioner Walker, 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 7:50 p.m. Respectfully submitted, Debbie Wolfe TimeSaver Off Site Secretarial, Inc. ATTEST: (L" Ci Cler Motion carried .5-0.