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HomeMy WebLinkAboutHRA MINUTES 091220231 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 SEPTEMBER 12, 2023 CALL TO ORDER. Chair Stille called the meeting to order at 7:54 p.m. ROLL CALL. Present: Chair Stille, Commissioners Jenson, Randle, Walker and Webster. Absent: None Also Present: Executive Director Charlie Yunker I. APPROVAL OF SEPTEMBER 12, 2023 H.R.A. AGENDA. Motion by Commissioner Jenson, seconded by Commissioner Walker, to approve the September 12, 2023 Housing and Redevelopment Authority Agenda as presented. II. CONSENT AGENDA. Motion carried 5-0. A. H.R.A. Meeting Minutes of August 22 2023 B. Claims. Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the Consent Agenda as presented. III. PUBLIC HEARINGS —NONE. Motion carried 5-0. 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: CityClerk