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I CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 JULY 22, 2008 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 7:39 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Roth, Stille, and Thuesen <br />10 Commissioners absent: None <br />11 Also Present: Executive Director Michael Momson. <br />12 <br />13 I. APPROVAL OF JULY 24, 2008 HRA MEETING AGENDA. <br />14 <br />15 Motion by Commissioner Thuesen, seconded by Commissioner Roth, to approve the July 22, <br />16 2008 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously, <br />19 <br />20 II. CONSENT AGENDA. <br />21 <br />22 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the Consent <br />23 Agenda, which consisted of <br />24 <br />25 A. H.R.A. Meeting Minutes of June 24, 2008: and <br />26 B. Claims. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 III. PUBLIC HEARINGS. <br />31 <br />32 None. <br />33 <br />34 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />35 <br />36 None. <br />37 <br />38 V. STAFF REPORTS <br />39 <br />40 None. <br />41 <br />42 VI. H.R.A. COMMISSIONER COMMENTS <br />43 <br />44 None. <br />45 <br />46 VII. INFORMATION AND ANNOUNCEMENTS <br />47 <br />48 None. <br />49 <br />