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HomeMy WebLinkAboutHRA MINUTES 022620241 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 February 26, 2024 CALL TO ORDER. Chair Webster called the meeting to order at 8:08 p.m. ROLL CALL. Present: Chair Webster, Commissioners Doolan, Jenson, Randle, and Stephens. Absent: None Also Present: Executive Director Charlie Yunker I. APPROVAL OF FEBRUARY 26, 2024 H.R.A. AGENDA. Motion by Commissioner Stephens, seconded by Commissioner Jenson, to approve the February 26, 2024 Housing and Redevelopment Authority Agenda as presented. Motion carried 5-0. II. CONSENT AGENDA. A. H.R.A. Meeting Minutes of January 23, 2024. B. Claims. Motion by Commissioner Jenson, seconded by Commissioner Doolan, 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 Webster adjourned the meeting at 8:15 p.m. Respectfully submitted, Debbie Wolfe TimeSaver Off Site` Secretarial, Inc. City Clerk Chan Motion carried 5-0.