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I CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />NOVEMBER 10, 2009 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 7:40 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Roth, Stille, and Thuesen <br />10 Commissioners absent: Commissioner Gray <br />11 Also Present: Executive Director Michael Morrison <br />12 <br />13 I. APPROVAL OF NOVEMBER 10, 2009 HRA MEETING AGENDA. <br />14 <br />15 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the November 10, <br />16 2009 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimouslv. <br />19 <br />20 II. CONSENT AGENDA. <br />21 <br />22 Mayor Faust requested that Consent Agenda Item C be removed and tabled to the next HRA <br />23 meeting. <br />24 <br />Motion by Commissioner Thuesen, seconded by Commissioner Roth, to approve the Consent <br />�6 Agenda with Item C removed and tabled to the next HRA meeting, which consisted of: <br />27 <br />28 A. H.R.A. Meeting Minutes of October 13.2009• <br />29 B. Claims, an d <br />30 C. �� "' ' - °ns €ere €347 308 to Fund #333 2006 TTF <br />31 n......aue Bend Fund and $306.173.76 to Fund #336 2007 TIF P e, ent}e heard Fond <br />32 fi;efn Fund #330 n --T1 _ _. <br />33 <br />34 Motion carried unanimously. <br />35 <br />36 III. PUBLIC HEARINGS. <br />37 <br />38 None. <br />39 <br />40 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />41 <br />42 None. <br />43 <br />44 V. STAFF REPORTS. <br />45 <br />46 None. <br />,-.J VI. H.R.A. COMMISSIONER COMMENTS. <br />M, <br />