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