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I CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />JUNE 23, 2009 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 7:37 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Roth, Stille, and Thuesen <br />10 Commissioners absent: None <br />11 Also Present: Executive Director Michael Morrison. <br />12 <br />13 I. APPROVAL OF JUNE 23, 2009 HRA MEETING AGENDA. <br />14 <br />15 Motion by Commissioner Stille, seconded by Commissioner Roth, to approve the June 23, 2009 <br />16 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 I1. CONSENT AGENDA. <br />21 <br />22 Motion by Commissioner Thuesen, seconded by Commissioner Roth, to approve the Consent <br />23 Agenda, which consisted of: <br />24 <br />� -- VII. INFORMATION AND ANNOUNCEMENTS <br />49 <br />A. H.R.A. Meeting Minutes of May 12,2009; <br />D. Claims; and <br />27 <br />C. Resolution 09 -008; Authorizing an Increase in the Principal Amount of Interfund Loans <br />28 <br />for Tax Increment Financing District No 3 -5 <br />29 <br />30 <br />Motion carried unanimously. <br />31 <br />32 <br />III. <br />PUBLIC HEARINGS. <br />33 <br />34 <br />None. <br />35 <br />36 <br />IV. <br />GENERAL POLICY OF BUSINESS OF THE MICA. <br />37 <br />38 <br />None. <br />39 <br />40 <br />V. <br />STAFF REPORTS <br />41 <br />42 <br />None. <br />43 <br />44 <br />VI. <br />H.R.A. COMMISSIONER COMMENTS <br />45 <br />46 <br />None. <br />� -- VII. INFORMATION AND ANNOUNCEMENTS <br />49 <br />