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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2 <br />SEPTEMBER 13, 2016 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 9:20 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Present: Chair Faust Commissioners Gray, Jenson, and Stille 11 <br />Absent: Commissioner Brever 12 <br />Also Present: Executive Director Mark Casey 13 <br /> 14 <br />I. APPROVAL OF THE SEPTEMBER 13, 2016 H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the September 17 <br />13, 2016 Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 <br />Motion carried 4-0. 20 <br />II. CONSENT AGENDA. 21 <br /> 22 <br />A. H.R.A. Meeting Minutes of August 9, 2016 23 <br />B. Claims 24 <br /> 25 <br />Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent 26 <br />Agenda items as presented. 27 <br />Motion carried 4-0 28 <br /> 29 <br />III. PUBLIC HEARINGS - NONE 30 <br /> 31 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 32 <br /> 33 <br />V. STAFF REPORTS - NONE 34 <br /> 35 <br />VI. H.R.A. COMMISSIONER COMMENTS - NONE 36 <br /> 37 <br />VII. INFORMATION AND ANNOUNCEMENTS - NONE 38 <br /> 39 <br />VIII. ADJOURNMENT. 40 <br /> 41 <br />Chair Faust adjourned the meeting at 9:25 p.m. 42 <br /> 43 <br />Respectfully submitted, 44 <br />Debbie Wolfe 45 <br />TimeSaver Off Site Secretarial, Inc. 46 <br /> 47 <br /> _ _ 48 <br />ATTEST: ________________________________ Chair 49 <br /> City Clerk 50