HomeMy WebLinkAboutHRA MINUTES 02112014CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
FEBRUARY 11, 2014 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 8:23 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 FEBRUARY 11, 2014, H.R.A. AGENDA. 15
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Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the February 11, 17
2014, Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried unanimously. 20
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II. CONSENT AGENDA. 22
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Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent 24
Agenda, which consisted of: 25
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A. H.R.A. Meeting Minutes of January 14, 2014; and 27
B. Claims. 28
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Motion carried unanimously. 30
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III. PUBLIC HEARINGS – NONE. 32
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 34
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V. STAFF REPORTS. 36
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Executive Director Casey reported on two new businesses, River City Fastener & Supply and 38
Tropical Treat Massage. He also reported that Silver Lake Auto recently moved to 2812 39
Anthony Lane and the gas station on 33rd and Stinson was renamed to SuperAmerica. 40
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 42
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 44
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VIII. ADJOURNMENT. 46
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Chair Faust adjourned the meeting at 8:24 p.m. 48
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Respectfully submitted, 50
Barbara Hughes (TimeSaver Off Site Secretarial, Inc.) 51