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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 />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />AUGUST 12, 2014 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 8:42 p .m. <br />ROLL CALL. <br />Commissioners present: <br />Commissioners absent: <br />Also present: <br />Chair Faust; Commissioners Gray, Jenson, and Stille. <br />Commissioner Roth. <br />Executive Director Mark Casey. <br />I. APPROVAL OF AUGUST 12, 2014, H.R.A. AGENDA. <br />Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the August 12, <br />2014, Housing and Redevelopment Authority Agenda as presented. <br />Motion carried 4-0. <br />II. CONSENT AGENDA. <br />Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of July 8, 2014: and <br />8. C laims . <br />Motion carried 4-0. <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. <br />Executive Director Casey announced the opening of St. Anthony Service Station (SASS <br />Corporation) at 3813 Stinson Boulevard. <br />43 VIII. ADJOURNMENT. <br />44 <br />45 Chair Faust adjourned the meeting at 8:43 p.m. <br />46 <br />4 7 Respectfully submitted, <br />48 Barbara Hughes (TimeSaver OfJSite Secretarial, Inc.) <br />1