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HomeMy WebLinkAboutHRA MINUTES 052320231 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 46 46 47 48 49 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING MAY 23, 2023 CALL TO ORDER. Chair Stille called the meeting to order at 7:48 p.m. ROLL CALL. Present: Chair Stille, Commissioners Jenson, Randle, Walker and Webster. Absent: None. Also Present: Executive Director Charlie Yunker. I. APPROVAL OF MAY 23, 2023 H.R.A. AGENDA. Motion by Commissioner Walker, seconded by Commissioner Webster, to approve the May 23, 2023 Housing and Redevelopment Authority Agenda as presented. Motion carried 5-0. H. CONSENT AGENDA. A. H.R.A. Meeting Minutes of April 25, 2023. B. Claims. Motion by Commissioner Jenson, 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: City Clerk Chair Motion carried 5-0.