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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />JANUARY 13, 2015 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 8:07 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Commissioners present: Chair Faust; Commissioners Gray, Jenson, and Stille. 11 <br />Commissioners absent: None. 12 <br />Also present: Executive Director Mark Casey. 13 <br /> 14 <br />I. APPROVAL OF JANUARY 13, 2015, H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the January 13, 17 <br />2015, Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 <br />Motion carried 4-0. 20 <br /> 21 <br />II. CONSENT AGENDA. 22 <br /> 23 <br />Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the Consent 24 <br />Agenda, which consisted of: 25 <br /> 26 <br />A. H.R.A. Meeting Minutes of December 9, 2014; 27 <br />B. Claims; and 28 <br />C. Housekeeping Resolutions 29 <br />i. Resolution 15-01; Designating Jerome Faust as the Chair for the Saint Anthony 30 <br />Village Housing and Redevelopment Authority; 31 <br />ii. Resolution 15-02; Designating Hal Gray as the Vice Chair for the Saint Anthony 32 <br />Village Housing and Redevelopment Authority; 33 <br />iii. Resolution 15-03; Designating Jan Jenson as the Secretary/Treasurer for the Saint 34 <br />Anthony Village Housing and Redevelopment Authority; 35 <br />iv. Resolution 15-04; Designating Commissioners for the Saint Anthony Village 36 <br />Housing and Redevelopment Authority. 37 <br /> 38 <br />Motion carried 4-0. 39 <br /> 40 <br />III. PUBLIC HEARINGS – NONE. 41 <br /> 42 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 43 <br /> 44 <br />V. STAFF REPORTS – NONE. 45 <br /> 46 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 47 <br /> 48 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 49 <br /> 50 <br />51