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HomeMy WebLinkAboutHRA MINUTES 031420231 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 MARCH 14, 2023 CALL TO ORDER. Chair Stille called the meeting to order at 8:15 p.m. ROLL CALL. Present: Chair Stille, Commissioners Jenson, Randle, Walker and Webster Absent: None Also Present: Executive Director Charlie Yunker I. APPROVAL OF MARCH 14, 2023 H.R.A. AGENDA. Motion by Commissioner Randle, seconded by Commissioner Webster, to approve the March14, 2023 Housing and Redevelopment Authority Agenda as presented. Motion carried 5-0. II. CONSENT AGENDA. A. H.R.A. Meeting Minutes of February 14 2023 B. Claims Motion by Commissioner Walker, seconded by Commissioner Jenson, 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 8:20 p.m. Respectfully submitted, Debbie Wolfe Timesaver Off Site etarial, Inc. ATTEST 'U C Cie Chair Motion carried 5-0.