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1 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <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 />r1 <br />`,.r! <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 />r1 <br />LA <br />CITY OF ST. ANTHONY <br />HRA REGULAR MEETING MINUTES <br />JANUARY 12, 2010 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 8:07 p.m. <br />ROLL CALL. <br />Commissioners present: <br />Chair Faust; Commissioners Roth, Stille, Gray, and Jenson <br />Commissioners absent: <br />None <br />Also Present: <br />Executive Director Michael Momson <br />1. APPROVAL OF JANUARY 12, 2010 HRA MEETING AGENDA. <br />Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the January 12, <br />2010 Housing and Redevelopment Authority Agenda as presented. <br />Motion carried unanimously. <br />H. CONSENT AGENDA. <br />Motion by Commissioner Gray, seconded by Commissioner Roth, to approve the Consent <br />Agenda which consisted of: <br />A. H.R.A. Meeting Minutes of December 8.2009: <br />B. Claims: and <br />C. "Housekeeping Resolutions" <br />L HRA 10-001, Designate Chair for HRA <br />2. HRA 10-002, Designate Vice Chair for HRA <br />3. HRA 10-003, Designate Secretary/Treasurer for HRA <br />4. HRA 10-004, Designate Commissioner for HRA <br />III. PUBLIC HEARINGS. <br />None. <br />IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />None. <br />V. STAFF REPORTS <br />None. <br />V1. H.R.A. COMMISSIONER COMMENTS <br />49 None. <br />Motion carried unanimously. <br />