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<br /> Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. <br /> <br /> <br /> <br /> <br />Call to Order. <br /> <br />Roll Call. <br /> <br />I. Approval of January 13, 2015, H.R.A. Agenda. <br /> <br />II. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or <br />citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br /> <br />A. Approve December 9, 2014, H.R.A. Minutes. (pp. 1-2) <br />B. Claims. (pp. 3-4) <br />C. “Housekeeping Resolutions” (pp. 5-12) <br /> <br />i. Resolution 15-01; Designating Jerome Faust as the Chair for the Saint Anthony Village <br />Housing and Redevelopment Authority. <br /> <br />ii. Resolution 15-02; Designating Hal Gray as the Vice Chair for the Saint Anthony Village <br />Housing and Redevelopment Authority. <br /> <br />iii. Resolution 15-03; Designating Jan Jenson as the Secretary/Treasurer for the Saint Anthony <br />Village Housing and Redevelopment Authority. <br /> <br />iv. Resolution 15-04; Designating Commissioners for the Saint Anthony Village Housing and <br />Redevelopment Authority. <br /> <br />III. Public Hearings. <br /> <br />IV. General Policy of Business of the H.R.A. <br /> <br />V. Staff Reports. <br /> <br />VI. H.R.A. Commissioner Comments. <br /> <br />VII. Information and Announcements. <br /> <br />VIII. Adjournment. <br /> <br />CITY OF SAINT ANTHONY VILLAGE <br />HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />JANUARY 13, 2015 <br /> <br />