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HomeMy WebLinkAboutHRA MINUTES 100820241 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 OCTOBER 8, 2024 CALL TO ORDER. Chair Webster called the meeting to order at 8:12 p.m. ROLL CALL. Present: Chair Webster, Commissioners Doolan, Elnagdy, Jenson, and Randle. Absent: None Also Present: Executive Director Charlie Yunker I. APPROVAL OF OCTOBER 8, 2024 H.R.A. AGENDA. Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the October 8, 2024 Housing and Redevelopment Authority Agenda as presented. Motion carried 5-0. II. CONSENT AGENDA. A. H.R.A. Meeting Minutes of August 15, 2024 B. Claims Motion by Commissioner Jenson, seconded by Commissioner Randle, 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. ATTEST: City Clerk Chair Motion carried 5-0. Housing and Redevelopment Authority Meeting Minutes October 8, 2024 Page 2