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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2 <br />JANUARY 10, 2017 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 7:20 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 JANUARY 10, 2017 H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Jenson, seconded by Commissioner Brever, to approve the January 10, 17 <br />2017 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 November 8, 2016 24 <br />B. Claims 25 <br />C. “Housekeeping Resolutions” 26 <br /> 27 <br />1. Resolution 17-01; Designating Jerome Faust as the Chair for the Saint Anthony 28 <br />Village Housing and Redevelopment Authority. 29 <br />2. Resolution 17-02; Designating Randy Stille as the Vice Chair for the Saint 30 <br />Anthony Village Housing and Redevelopment Authority. 31 <br />3. Resolution 17-03; Designating Hal Gray as the Secretary/Treasurer for the Saint 32 <br />Anthony Village Housing and Redevelopment Authority. 33 <br />4. Resolution 17-04; Designating Commissioners for the Saint Anthony Village 34 <br />Housing and Redevelopment Authority. 35 <br /> 36 <br />Motion by Commissioner Jenson, seconded by Commissioner Brever, to approve the Consent 37 <br />Agenda items as presented. 38 <br /> 39 <br />Motion carried 4-0. 40 <br /> 41 <br />III. PUBLIC HEARINGS – NONE. 42 <br /> 43 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 44 <br /> 45 <br />V. STAFF REPORTS – NONE. 46 <br /> 47 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 48 <br /> 49 <br /> 50