Title
Approval of the January 11, 2012 HRA Meeting Minutes
Body
ROLL CALL
Present: Commissioners Bostrom, Brendmoen, Carter, Lantry, Stark, Tolbert, Thune
ORGANIZATIONAL MEETING
Swearing in of HRA Board Members.
All seven Commissioners were sworn in.
1. Resolution Appointing HRA Officers.
HRA Chair - Dave Thune
Vice Chair - Dan Bostrom
Secretary - Kathy Lantry
Treasurer - Russ Stark
Commissioner Lantry moved approval. Approved as set forth in Resolution RES 12-65
VOTE: Yeas - 7 Nays - 0
CONSENT
2. Resolution Approving and Authorizing Execution of Subcontract for Credit Counseling Services Agreement with Minnesota Home Ownership Center.
Commissioner Bostrom moved approval. Approved as set forth in Resolution RES 12-43
VOTE: Yeas - 7 Nays - 0
3. Resolution Approving and Authorizing the Charge Off of a $650,000 Loan to Farmers Market Lofts, LLC.
Commissioner Bostrom moved approval. Approved as set forth in Resolution RES 12-45
VOTE: Yeas - 7 Nays - 0
PUBLIC HEARING
4. Resolution Approving the Sale of Land and Conveyance of Parcel 1390 Charles Avenue under the ISP/NSP Program, Hamline-Midway District 11
Chair Thune announced the public hearing. There being no testimony, Commissioner Stark moved to close the public hearing and approved the Resolution. Approved as set forth in Resolution RES PH 12-17.
VOTE: Yeas - 7 Nays - 0
ADJOURNMENT
Commissioner Lantry moved adjournment. The HRA meeting was adjourned.