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1 <br />1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 OCTOBER 14, 2014 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 7:50 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Commissioners present: Chair Faust; Commissioners Jenson, Roth, and Stille. <br />12 Commissioners absent: Commissioner Gray. <br />13 Also present: Executive Director Mark Casey. <br />14 <br />15 I. APPROVAL OF OCTOBER 14, 2014, H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Stille, seconded by Commissioner Roth, to approve the October 14, <br />18 2014, Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried 4-0. <br />21 II. CONSENT AGENDA. <br />22 <br />23 Motion by Commissioner Roth, seconded by Commissioner Jenson, to approve the Consent <br />24 Agenda, which consisted of: <br />25 <br />26 A. H.R.A. Meeting Minutes of September 9.2014; and <br />27 B. Claims. <br />28 Motion carried 4-0. <br />29 <br />30 III. PUBLIC HEARINGS — NONE. <br />31 <br />32 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE. <br />33 <br />34 V. STAFF REPORTS — NONE. <br />35 <br />36 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />37 <br />38 VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />39 <br />40 VIII. ADJOURNMENT. <br />41 <br />42 Chair Faust adjourned the meeting at 7:51 p.m. <br />43 <br />44 Respectfully submitted, <br />45 Barbara Hughes (TimeSaver Off Site Secretarial, Inc.) <br />46 <br />