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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />FEBRUARY 9, 2016 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Pro Tem Jenson called the meeting to order at 7:40 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Commissioners present: Chair Pro Tem Jenson; Commissioners Brever, Gray, and Stille 11 <br />Commissioners absent: Chair Faust 12 <br />Also present: Executive Director Mark Casey. 13 <br /> 14 <br />I. APPROVAL OF FEBRUARY 9, 2016 H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the February 9, 17 <br />2016 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 Stille, seconded by Commissioner Brever, to approve the Consent 24 <br />Agenda, which consisted of: 25 <br /> 26 <br />A. H.R.A. Meeting Minutes of January 12, 2016 27 <br />B. Claims. 28 <br /> 29 <br />Motion carried 4-0 30 <br /> 31 <br />III. PUBLIC HEARINGS - NONE 32 <br /> 33 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 34 <br /> 35 <br />V. STAFF REPORTS - NONE 36 <br /> 37 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 38 <br /> 39 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 40 <br /> 41 <br />Mr. Casey announced new businesses to the City are: Gophermods – 2701 39th Avenue NE 42 <br />#110; and, Catrinas – 2510 Kenzie Terrace 43 <br /> 44 <br />VIII. ADJOURNMENT. 45 <br /> 46 <br />Chair Pro Tem Jenson adjourned the meeting at 7:45 p.m. 47 <br /> 48 <br />Respectfully submitted, 49 <br />Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 50