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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />JANUARY 12, 2016 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 7:50 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Commissioners present: Chair Faust; Commissioners Brever, Gray, and Jenson 11 <br />Commissioners absent: Commissioner Stille 12 <br />Also present: Executive Director Mark Casey. 13 <br /> 14 <br /> 15 <br />I. APPROVAL OF JANUARY 12, 2016 H.R.A. AGENDA. 16 <br /> 17 <br />Motion by Commissioner Brever, seconded by Commissioner Jenson, to approve the January 12, 18 <br />2016 Housing and Redevelopment Authority Agenda as presented. 19 <br /> 20 <br />Motion carried 4-0 21 <br /> 22 <br />II. CONSENT AGENDA. 23 <br /> 24 <br />Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the Consent 25 <br />Agenda, which consisted of: 26 <br /> 27 <br />A. H.R.A. Meeting Minutes of December 8, 2015 28 <br />B. Claims. 29 <br />C. Housekeeping Resolutions 30 <br /> 1. Resolution 16-01; a Resolution Designating Jerome Faust as the Chair for the St. 31 <br />Anthony Village Housing and Redevelopment Authority. 32 <br /> 2. Resolution 16-02; a Resolution Designating Jan Jenson as the Vice Chair for the 33 <br />St. Anthony Village Housing and Redevelopment Authority. 34 <br /> 3. Resolution 16-03; a Resolution Designating Randy Stille as the 35 <br />Secretary/Treasurer for the St. Anthony Village Housing and Redevelopment 36 <br />Authority. 37 <br /> 4. Resolution 16-04; a Resolution Designating Commissioners for the St. Anthony 38 <br />Village Housing and Redevelopment Authority. 39 <br /> 40 <br />Motion carried 4-0 41 <br /> 42 <br />III. PUBLIC HEARINGS. - NONE 43 <br /> 44 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 45 <br /> 46 <br />V. STAFF REPORTS. -NONE 47 <br /> 48 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE 49 <br /> 50