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CITY OF ST. ANTHONY <br />2 <br />3 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />NOVEMBER 10, 2014 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 8:40 p.m. <br />7 <br />8 ROLLCALL. <br />9 <br />10 Commissioners present: <br />11 Commissioners absent: <br />Chair Faust; Commissioners Gray , Jenson, Roth, and Stille. <br />None <br />12 Also present: Executive Director Mark Casey. <br />13 <br />14 I. APPROVAL OF NOVEMBER 10, 2014 H.R.A. AG.ENDA. <br />15 <br />16 Motion by Commissioner Stile, seconded by Commissioner Jenson, to approve the November <br />17 10 , 2014 Housing and Redevelopment Authority Agenda as presented. <br />18 <br />19 Motion carried unanimously. <br />20 <br />21 II. CONSENT AGENDA. <br />22 <br />23 Motion by Commissioner Roth , seconded by Commissioner Jenson, to approve the Consent <br />21. Agenda, which consisted of: <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 III. <br />32 <br />A. H.R.A. Meeting Minutes of October 14 , 2014 <br />B. C laims. <br />PUBLIC HEARINGS. -NONE <br />33 IV. GENERAL POLICY BUSINESS OF THE H.R.A. -NONE <br />31. <br />35 V. STAFF REPORTS. -NONE <br />36 <br />37 VI. H.R.A. COMMISSIONER COMMENTS. -NONE. <br />38 <br />39 VII. INFORMATION AND ANNOUNCEMENTS. <br />1.0 <br />41 New Business -Created to Grow -2904 Pentagon Dr. <br />1.2 <br />Motion carried unanimously. <br />43 Executive Director Mark Casey welcomed this new business to the community. <br />44. <br />45 VIII. ADJOURNMENT. <br />1.6 <br />1.7 Chair Faust adjourned the meeting at 8:45 p.m. <br />1