Laserfiche WebLink
1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />February 11, 2025 <br />I. CALL TO ORDER. <br />Chair Webster called the meeting to order at 7:45 p.m. <br />II. ROLL CALL. <br />Present: Chair Webster, Commissioners Doolan, Elnagdy, and Jenson. <br />Absent: Commissioner Randle <br />Also Present: Executive Director Charlie Yunker. <br />III. APPROVAL OF FEBRUARY 11, 2025 H.R.A. AGENDA. <br />Motion by Commissioner Jenson, seconded by Commissioner Doolan, to approve the February <br />11, 2025 Housing and Redevelopment Authority Agenda as presented. <br />Motion carried 4-0. <br />IV. CONSENT AGENDA. <br />A. H.R.A. Meeting Minutes of December 10 2024 <br />B. Claims <br />C. Resolution 25-01 — Designatinm Wendy Webster as Chair for the St. Anthony Villa e <br />Housing and Redevelo ment Authority for 2025. <br />D. Resolution 25-02 — Desigpating Jan Jenson as Vice -Chair for the St. AnthonyVilla e <br />Housing and Redevelo ment Authorit for 2025. <br />E. _Resolution 25-03 — Designating Thomas Randle as SecretM/Treasurer for the St. <br />AnthonyVillage Housing and Redevelopment Authority for 2025. <br />F. Resolution 25-04 — Designating. Wendy Webster, Jan Jenson, Thomas Randle, Lona <br />Doolan and Nadia Elnagdy as Commissioners for the St. AnthonyVillage Housing and <br />Redevelopment Authority for 2025. <br />Motion by Commissioner Doolan, seconded by Commissioner Elnagdy, to approve the Consent <br />Agenda as presented. <br />Motion carried 4-0. <br />V. PUBLIC HEARINGS — NONE. <br />VI. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE. <br />VII. STAFF REPORTS — NONE. <br />VIII. H.R.A. COMMISSIONER COMMENTS — NONE. <br />IX. INFORMATION AND ANNOUNCEMENTS — NONE. <br />