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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />JULY 14, 2015 3 <br /> 4 <br />CALL TO ORDER. 5 6 Chair Faust called the meeting to order at 7:32 p.m. 7 <br /> 8 ROLL CALL. 9 <br /> 10 Commissioners present: Chair Faust; Commissioners Brever, Gray, and Jenson. 11 Commissioners absent: Commissioner Stille. 12 <br />Also present: Executive Director Mark Casey. 13 <br /> 14 <br />I. APPROVAL OF JULY 14, 2015, H.R.A. AGENDA. 15 16 Motion by Commissione r Gray, seconded by Commissioner Brever, to approve the July 14, 17 <br />2015, Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 <br />Motion carried 4-0. 20 II. CONSENT AGENDA. 21 <br /> 22 <br />Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the Consent 23 <br />Agenda, which consisted of: 24 <br /> 25 A. H.R.A. Meeting Minutes of June 9, 2015; and 26 <br />B. Claims. 27 <br /> 28 Motion carried 4-0. 29 <br /> 30 III. PUBLIC HEARINGS – NONE. 31 <br /> 32 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 33 <br /> 34 <br />V. STAFF REPORTS. 35 36 Executive Director Casey welcomed three new businesses to the community: Spring Mobile 37 <br />(AT&T), located at 271 39th Avenue NE, #102; PUP Tent Pet Grooming, located at 2500 38 <br />Highway 88, #107; and Sharin Ryu MN (Karate), located at 2914 Pentagon Drive. 39 <br /> 40 VI. H.R.A. COMMISSIONER COMMENTS – NONE. 41 42 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 43 44 <br />VIII. ADJOURNMENT. 45 46 Chair Faust adjourned the meeting at 7:34 p.m. 47 <br /> 48 <br />Respectfully submitted, 49 <br />Barbara Hughes 50 (TimeSaver Off Site Secretarial, Inc.) 51