HomeMy WebLinkAboutHRA MINUTES 01232024I CITY OF ST. ANTHONY VILLAGE
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 January 23, 2024
4
5 CALL TO ORDER.
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7 Chair Webster called the meeting to order at 7:40 p.m. taking a recess from the Regular Council
8 Meeting.
9
10 ROLL CALL.
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12 Present: Chair Webster, Commissioners Jenson, Doolan, Randle, and Stephens.
13 Absent: None
14 Also Present: Executive Director Charlie Yunker
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17 I. APPROVAL OF JANUARY 23, 2024 H.R.A. AGENDA.
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19 Motion by Commissioner Doolan, seconded by Commissioner Randle, to approve the January
20 23, 2024 Housing and Redevelopment Authority Agenda as presented.
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22 Motion carried 5-0.
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24 II. CONSENT AGENDA.
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26 A. H.R.A. Meeting Minutes of December 12, 2023.
27 B. Claims
28 C. Resolution 24-01 Designating Wendy Webster as Chair for the St. Anthony Village
29 Housing and Redevelopment Authority 2024.
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31 Motion by Commissioner Jenson, seconded by Commissioner Stephens, to approve the Consent
32 Agenda as presented.
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34 Motion carried 5-0.
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36 1II. PUBLIC HEARINGS — NONE.
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38 IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE
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40 V. STAFF REPORTS — NONE.
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42 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
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44 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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46 VIII. ADJOURNMENT.
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48 Motion by Commissioner Jenson, seconded by Commissioner Doolan, to adjourn the meeting at
49 7:45 p.m.
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Housing and Redevelopment Authority Meeting Minutes
January 23, 2024
Page 2
Respectfully submitted,
Debbie Wolfe
Timesaver Off Site Secretarial, Inc.
ATTEST:_
City elerk
Chair
Motion carried 5-0.