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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />DECEMBER 8, 2015 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 8:10 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Commissioners present: Chair Faust; Commissioners Brever, Gray, Jenson, and Stille. 11 <br />Commissioners absent: None. 12 <br />Also present: Executive Director Mark Casey. 13 <br /> 14 <br /> 15 <br />I. APPROVAL OF DECEMBER 8, 2015 H.R.A. AGENDA. 16 <br /> 17 <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the December 8, 18 <br />2015 Housing and Redevelopment Authority Agenda as presented. 19 <br /> 20 <br />Motion carried unanimously. 21 <br /> 22 <br />II. CONSENT AGENDA. 23 <br /> 24 <br />Motion by Commissioner Jenson, seconded by Commissioner Brever, to approve the Consent 25 <br />Agenda, which consisted of: 26 <br /> 27 <br />A. H.R.A. Meeting Minutes of November 10, 2015; and 28 <br />B. Claims. 29 <br /> 30 <br />Motion carried unanimously. 31 <br /> 32 <br />III. PUBLIC HEARINGS - NONE 33 <br /> 34 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 35 <br /> 36 <br />V. STAFF REPORTS 37 <br /> 38 <br /> Mr. Casey welcomed Unofficial to the City (the former I-Hop building). 39 <br /> 40 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 41 <br /> 42 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 43 <br /> 44 <br />VIII. ADJOURNMENT. 45 <br /> 46 <br />Chair Faust adjourned the meeting at 8:13 p.m. 47 <br /> 48 <br />Respectfully submitted, 49 <br />Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 50