HomeMy WebLinkAboutHRA MINUTES 04222014CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
APRIL 22, 2014 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:40 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 APRIL 22, 2014, H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Roth, to approve the April 22, 2014, 17
Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried unanimously. 20
II. CONSENT AGENDA. 21
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Chair Faust requested the removal of check #11824 from the Consent Agenda. 23
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the Consent 25
Agenda, as amended, which consisted of: 26
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A. H.R.A. Meeting Minutes of April 8, 2014; and 28
B. Claims. 29
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 – NONE. 36
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 38
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 40
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VIII. ADJOURNMENT. 42
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Chair Faust adjourned the meeting at 7:41 p.m. 44
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Respectfully submitted, 46
Barbara Hughes (TimeSaver Off Site Secretarial, Inc.) 47
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