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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />MAY 10, 2016 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 8:15 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Commissioners present: Chair Faust, Commissioners Brever, Gray, Jenson, and Stille 11 <br />Commissioners absent: None 12 <br />Also present: Executive Director Mark Casey. 13 <br /> 14 <br /> 15 <br />I. APPROVAL OF MAY 10, 2016 H.R.A. AGENDA. 16 <br /> 17 <br />Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the May 10, 18 <br />2016 Housing and Redevelopment Authority Agenda as presented. 19 <br /> 20 <br />Motion carried 5-0 21 <br /> 22 <br />II. CONSENT AGENDA. 23 <br /> 24 <br />Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the Consent 25 <br />Agenda, which consisted of: 26 <br /> 27 <br />A. H.R.A. Meeting Minutes of March 8, 2016 28 <br />B. Claims. 29 <br /> 30 <br />Motion carried 5-0 31 <br /> 32 <br />III. PUBLIC HEARINGS - NONE 33 <br /> 34 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 35 <br /> 36 <br />V. STAFF REPORTS 37 <br /> 38 <br />Mr. Casey reported there is a new business in the community – AnyTime Fitness in Silver Lake 39 <br />Village. 40 <br /> 41 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 42 <br /> 43 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 44 <br /> 45 <br />VIII. ADJOURNMENT. 46 <br /> 47 <br />Chair Faust adjourned the meeting at 8:20 p.m. 48 <br /> 49 <br /> 50