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HomeMy WebLinkAboutHRA MINUTES 042520231 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 APRIL 25, 2023 CALL TO ORDER. Chair Stille called the meeting to order at 7:55 p.m. ROLL CALL. Present: Chair Stille, Commissioners Jenson, Randle, Walker and Webster. Absent: None Also Present: Executive Director Charlie Yunker I. APPROVAL OF APRIL 25, 2023 H.R.A. AGENDA. Motion by Commissioner Walker, seconded by Commissioner Jenson, to approve the April 25, 2023 Housing and Redevelopment Authority Agenda as presented. Motion carried 5-0. H. CONSENT AGENDA. A. H.R.A. Meeting Minutes of March 28, 2023 B. Claims Motion by Commissioner Walker, 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 8:00 p.m. Respectfully submitted, Debbie Wolfe TimeSaver Off Site Secretarial, Inc. ATTEST. ___ ------------- C' Clerk Motion carried 5-0.