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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />Il <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 />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />CITY OF ST. ANTHONY <br />HRA REGULAR MEETING MINUTES <br />JANUARY 10, 2012 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 7:48 p.m. <br />ROLL CALL. <br />Commissioners present: <br />Chair Faust; Commissioners Gray, Jenson, Stille, and Roth. <br />Commissioners absent: <br />None. <br />Also Present: <br />Executive Director Mark Casey. <br />APPROVAL OF JANUARY 10, 2012, HRA MEETING AGENDA. <br />Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the January 10, <br />2012, Housing and Redevelopment Authority Agenda as presented. <br />H. CONSENT AGENDA. <br />Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of December 13, 2011; <br />B. Claims; <br />C. Housekeeping Resolutions: <br />L Resolution 12-01; Designating Jerome Faust as the Chair for the Sl. Anthony <br />Housing and Redevelopment Authority; <br />2. Resolution 12-02, Desi ng ating Jan Jenson as the Vice Chair for the St. Anthony <br />Housing and Redevelopment Authority; <br />3. Resolution 12-03; Designating Randy Stille as the Secretary/Treasurer for the St. <br />Anthony Housing and Redevelopment Authority; and <br />4. Resolution 12-04; Designating Commissioners for the St. Anthony Housing and <br />Redevelopment Authority. <br />Ill. PUBLIC HEARINGS. <br />None. <br />IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />None. <br />V. STAFF REPORTS <br />None. <br />Motion carried unanimously. <br />