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HomeMy WebLinkAboutHRA MINUTES 082220231 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 22, 2023 CALL TO ORDER. Chair Stille called the meeting to order at 7:41 p.m. ROLL CALL. Present: Chair Stille, Commissioners Jenson, Randle, Walker and Webster. Absent: None Also Present: Executive Director Charlie Yunker I. APPROVAL OF AUGUUST 22, 2023 H.R.A. AGENDA. Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the August 22, 2023 Housing and Redevelopment Authority Agenda as presented. Motion carried 5-0. II. CONSENT AGENDA. A. H.R.A. Meeting Minutes of July 25, 2023. B. Claims. Motion by Commissioner Walker, seconded by Commissioner Randle, to approve the Consent Agenda as presented. I11. PUBLIC HEARINGS — NONE. IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE V. STAFF REPORTS — NONE. VI. H.R.A. COMMISSIONER COMMENTS — NONE. VIL INFORMATION AND ANNOUNCEMENTS — NONE. VIII. ADJOURNMENT. Chair Stille adjourned the meeting at 7:45 p.m. Respectfully submitted, Debbie Wolfe, TimeSaver O Site Secretarial, Inc. ATTEST: _ City UM Chair Motion carried 5-0.