HomeMy WebLinkAboutHRA MINUTES 02142023I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 FEBRUARY 14, 2023
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5 CALL TO ORDER.
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7 Chair Stille called the meeting to order at 7:55 p.m.
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9 ROLL CALL.
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11 Present: Chair Stille, Commissioners Jenson, Randle, Walker and Webster.
12 Absent: Commissioner Randle.
13 Also Present: Executive Director Charlie Yunker
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16 I. APPROVAL OF FEBRUARY 14, 2023 H.R.A. AGENDA.
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18 Motion by Commissioner Jenson, seconded by Commissioner Walker, to approve the February
19 14, 2023 Housing and Redevelopment Authority Agenda as presented.
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21 Motion carried 4-0.
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23 II. CONSENT AGENDA.
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25 A. H.R.A. Meeting Minutes of January 24, 2023.
26 B. Claims.
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28 Motion by Commissioner Webster, seconded by Commissioner Walker, to approve the Consent
29 Agenda as presented.
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31 Motion carried 4-0.
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33 III. PUBLIC HEARINGS — NONE.
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35 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE.
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37 V. STAFF REPORTS — NONE.
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39 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
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41 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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43 VIII. ADJOURNMENT.
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45 Chair Stille adjourned the meeting at 8:00 p.m.
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47 Respectfully submitted,
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Housing and Redevelopment Authority Meeting Minutes
February 14,2023
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Debbie Wolfe
Timesaver Off Site Secretarial, Inc.
ATTES __
C Clerk
Chair v