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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <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 />25 <br />26 <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 />47 <br />48 <br />49 <br />50 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />MARCH 8, 2016 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 8:20 p.m. <br />ROLL CALL. <br />Commissioners present: Chair Faust, Commissioners Brever, Gray, Jenson, and Stille <br />Commissioners absent: None <br />Also present: Executive Director Mark Casey. <br />I. APPROVAL OF MARCH 8, 2016 H.R.A. AGENDA. <br />Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the March 8, <br />2016 Housing and Redevelopment Authority Agenda as presented. <br />Motion carried 5 -0 <br />II. CONSENT AGENDA. <br />Motion by Commissioner Brever, seconded by Commissioner Jenson, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of February 9, 2016 <br />B. Claims. <br />III. PUBLIC HEARINGS - NONE <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE <br />V. STAFF REPORTS - NONE <br />VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />VIII. ADJOURNMENT. <br />Chair Faust adjourned the meeting at 8:25 p.m. <br />Respectfully submitted, <br />Debbie Wolfe (Tip teSaver Off Site Secretarial, Inc.) <br />ATTEST: J�a " <br />Ci lerk <br />Chair <br />Motion carried 5 -0 <br />