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1 <br />I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 MARCH 10, 2015 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 8:31 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Commissioners present: Chair Faust; Commissioners Brever, Gray, Jenson, and Stille. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Mark Casey. <br />14 <br />15 I. APPROVAL OF MARCH 10, 2015, H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the March 10, <br />18 2015, Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />22 I1. CONSENT AGENDA. <br />23 <br />24 Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent <br />25 Agenda, which consisted of: <br />26 <br />27 A. H.R.A. Meeting Minutes of February 10 2015• and <br />28 B. Claims. <br />29 <br />30 Motion carried unanimously. <br />31 <br />32 III. PUBLIC HEARINGS — NONE. <br />33 <br />34 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />35 <br />36 A. Resolution 15 -05: a Resolution to Add Commissioner Bonnie Brever to the Designated <br />37 Commissioners for the Saint Anthony Village Housing and Redevelopment Authority for <br />38 2015. Mark Casey Executive Director, presenting. <br />39 <br />40 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve Resolution 15- <br />41 05; a Resolution to Add Commissioner Bonnie Brever to the Designated Commissioners for the <br />42 Saint Anthony Village Housing and Redevelopment Authority for 2015. <br />43 <br />44 Motion carried unanimously. <br />45 <br />46 V. STAFF REPORTS — NONE. <br />47 <br />48 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />49 <br />50 VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />51 <br />52 <br />