HomeMy WebLinkAboutHRA MINUTES 01142014CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
JANUARY 14, 2014 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:39 p.m. 7
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ROLL CALL. 9
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Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille. 11
Commissioners absent: None. 12
Also present: Executive Director Mark Casey. 13
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I. APPROVAL OF JANUARY 14, 2014, H.R.A. AGENDA. 16
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the January 14, 18
2014, Housing and Redevelopment Authority Agenda as presented. 19
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Motion carried 5-0. 21
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II. CONSENT AGENDA. 23
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Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent 25
Agenda, which consisted of: 26
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A. H.R.A. Meeting Minutes of December 10, 2013; and 28
B. Claims. 29
C. Housekeeping Resolutions 30
a. Resolution 14-01; Designating Jerome Faust as the Chair for the St. Anthony Housing 31
and Redevelopment Authority 32
b. Resolution 14-02; Designating Jim Roth as the Vice Chair for the St. Anthony 33
Housing and Redevelopment Authority. 34
c. Resolution 14-03; Designating Hal Gray as the Secretary/Treasurer for the St. 35
Anthony Housing and Redevelopment Authority. 36
d. Resolution 14-04; Designating Commissioners for the St. Anthony Housing and 37
Redevelopment Authority. 38
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Motion carried 5-0. 40
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III. PUBLIC HEARINGS – NONE. 42
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 44
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V. STAFF REPORTS – NONE. 46
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 48
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Housing and Redevelopment Authority Meeting Minutes
December 10, 2013
Page 2
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 1
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VIII. ADJOURNMENT. 3
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Chair Faust adjourned the meeting at 7:40 p.m. 5
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Respectfully submitted, 7
Barbara Hughes 8
TimeSaver Off Site Secretarial, Inc. 9