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I CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 JUNE 28, 2011 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 8:21 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stifle. <br />10 Commissioners absent: None. <br />11 Also Present: Executive Director Michael Momson <br />12 <br />13 <br />14 I. APPROVAL OF JUNE 28, 2011 HRA MEETING AGENDA. <br />15 <br />16 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the June 28, <br />17 2011 Housing and Redevelopment Authority Agenda as presented. <br />18 <br />19 Motion carried unanimously. <br />20 <br />21 H. CONSENT AGENDA. <br />22 <br />23 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent <br />24 Agenda, which consisted of: <br />25 <br />26 A. H.R.A. Meetin¢ Minutes of June 14, 2011; and <br />27 B. Claims. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 III. PUBLIC HE, ARINGS. <br />32 <br />33 None. <br />34 <br />35 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />36 <br />37 None. <br />38 <br />39 V. STAFF REPORTS <br />40 <br />41 None. <br />42 <br />43 VI. H.R.A. COMMISSIONER COMMENTS <br />44 <br />45 None. <br />46 <br />47 VH. INFORMATION AND ANNOUNCEMENTS <br />48 <br />