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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />August 28, 2007 <br />.5 <br />6 CALL TO ORDER. <br />7 Chair Faust called the meeting to order at 9:06 p.m. <br />8 <br />9 ROLL CALL. <br />10 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />1 l Commissioners absent: None <br />12 Also present: Executive Director Michael Momson <br />13 <br />14 <br />1.5 1. APPROVAL OF AUGUST 28, 2007 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the August 28, <br />18 2007 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously <br />21 <br />22 ll. CONSENT AGENDA. <br />23 <br />0 None <br />48 VII. INFORMATION AND ANNOUNCEMENTS. <br />A. Approve the July 25, 2007, H.R.A. Minutes. <br />46 <br />B. Claims <br />26 <br />27 <br />Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the August 28, <br />28 <br />2007 Consent Agenda as presented. <br />29 <br />30 <br />Motion carried unanimously. <br />31 <br />32 <br />III. <br />PUBLIC HEARINGS. <br />33 <br />34 <br />None <br />35 <br />36 <br />IV. <br />GENERAL POLICY BUSINESS OF THE H.R.A. <br />37 <br />38 <br />None <br />39 <br />'40 <br />V. <br />STAFF REPORTS. <br />41 <br />42 <br />None <br />43 <br />44 <br />VI. <br />H.R.A. COMMISSIONER COMMENTS. <br />45 <br />0 None <br />48 VII. INFORMATION AND ANNOUNCEMENTS. <br />