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HomeMy WebLinkAboutHRA MINUTES 081220251 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 AUGUST 12, 2025 I. CALL TO ORDER. Chair Webster called the meeting to order at 9:13 p.m. II. ROLL CALL. Present: Chair Webster, Commissioners Doolan, Elnagdy, and Jenson Absent: Commissioner Randle Also Present: Executive Director Charlie Yunker. III. APPROVAL OF AUGUST 12, 2025 H.R.A. AGENDA. Motion by Commissioner Jenson, seconded by Commissioner Doolan, to approve the August 12, 2025, Housing and Redevelopment Authority Agenda as presented. Motion carried 4-0. IV. CONSENT AGENDA. A. H.R.A. Meeting Minutes of July 22, 2025. B. Claims Motion by Commissioner Doolan, seconded by Commissioner Elnagdy, to approve the Consent Agenda as presented. Motion carried 4-0. V. PUBLIC HEARINGS — NONE. VI. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE VII. STAFF REPORTS — NONE. VIII. H.R.A. COMMISSIONER COMMENTS — NONE. IX. INFORMATION AND ANNOUNCEMENTS — NONE. X. ADJOURNMENT. Motion by Commissioner Doolan, seconded by Commissioner Elnagdy, to adjourn the meeting at 9:15 p.m. Motion carried 4-0. Housing and Redevelopment Authority Meeting Minutes August 12, 2025 Page 2 1 2 3 Respectfully submitted, 4 Debbie Wolfe 5 TimeSaver Off Site Secretarial, Inc. 6 7 8 9 ATTEST: _Lw 10 City Clerk 11 Chair