Title
Approving the January 23, 2019 HRA Board meeting minutes
Body
ROLL CALL
Present 5 - Commissioners Brendmoen, Prince, Jalali Nelson, Noecker and Chair Tolbert
Excused 1 - Commissioner Thao
ORGANIZATIONAL MEETING
1. Resolution appointing the Vice Chair of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota
Moved by Commissioner Prince, Resolution RES 19-162 Adopted
VOTE: Yeas - 5 Nays - 0
CONSENT AGENDA
2. Approving the December 12, 2018 HRA Board meeting minutes
Adopted as set forth in MIN 19-5
3. Approving the January 9, 2019 HRA Board meeting minutes
Adopted as set forth in MIN 19-6
Moved by Commissioner Brendmoen, Consent Agenda is Adopted
VOTE: Yeas - 5 Nays - 0
FOR DISCUSSION
4. Amend the 2019 HRA Parking Enterprise fund budget for RiverCentre consulting services, District 17, Ward 2
Moved by Commissioner Noecker, Resolution RES 19-61 is Laid Over to the Housing & Redevelopment Authority, due back on 2/13/2019.
VOTE: Yeas - 5 Nays - 0
ADJOURNMENT
Moved by Commissioner Jalai Nelson, the HRA Board Meeting is Adjourned
VOTE: Yeas - 5 Nays - 0