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