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I <br />1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 APRIL 14, 2015 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 7:34 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 APRIL 14, 2015, H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the April 14, <br />18 2015, Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />22 II. CONSENT AGENDA. <br />23 <br />24 Motion by Commissioner Brever, 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 March 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. — NONE. <br />35 <br />36 V. STAFF REPORTS. <br />37 <br />38 Executive Director Casey announced the opening of Busters at 2510 Kenzie Terrace and <br />39 welcomed them to the community. <br />40 <br />41 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />42 <br />43 VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />44 <br />45 VIII. ADJOURNMENT. <br />46 <br />47 Chair Faust adjourned the meeting at 7:35 p.m. <br />48 <br />49 Respectfully submitted, <br />50 Barbara Hughes <br />51 (TimeSaver Off Site Secretarial, Inc.) <br />52 <br />