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I CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />December 11, 2007 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 8:29 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />I 1 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Michael Morrison <br />14 <br />15 <br />16 I. APPROVAL OF DECEMBER 11, 2007 H.R.A. AGENDA. <br />17 <br />18 Motion by Commissioner Horst, seconded by Commissioner Stille, to approve the December 11, <br />19 2007 Housing and Redevelopment Authority Agenda as presented. <br />20 <br />21 Motion carried unanimously. <br />22 <br />23 11. CONSENT AGENDA. <br />0 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the Consent <br />26 Agenda, which consisted of: <br />27 <br />28 A. H.R.A. Meeting Minutes of November 13, 2007; and <br />29 B. Claims. <br />30 <br />31 Motion carried unanimously. <br />32 <br />33 111. PUBLIC HEARINGS. <br />34 <br />35 None <br />36 <br />37 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />38 <br />39 None <br />'40 <br />III V. STAFF REPORTS. <br />42 <br />43 None <br />44 <br />6 V1. H.R.A. COMMISSIONER COMMENTS. <br />47 None. <br />48 <br />