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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2 <br />FEBRUARY 14, 2017 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 8:10 p.m. 7 <br /> 8 <br />ROLL CALL 9 <br /> 10 <br />Present: Chair Faust Commissioners Brever, Gray, Jenson, and Stille 11 <br /> 12 <br />Absent: None 13 <br /> 14 <br />Also Present: Executive Director Mark Casey 15 <br /> 16 <br />I. APPROVAL OF THE FEBRUARY 14, 2017 H.R.A. AGENDA. 17 <br /> 18 <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the February 14, 19 <br />2017 Housing and Redevelopment Authority Agenda as presented. 20 <br /> 21 <br />Motion carried 5-0. 22 <br /> 23 <br />II. CONSENT AGENDA. 24 <br /> 25 <br />A. H.R.A. Meeting Minutes of January 10, 2017 26 <br />B. Claims 27 <br /> 28 <br />Motion by Commissioner Jenson, seconded by Commissioner Brever, to approve the Consent 29 <br />Agenda items as presented. 30 <br /> 31 <br />Motion carried 5-0 32 <br /> 33 <br />III. PUBLIC HEARINGS - NONE 34 <br /> 35 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 36 <br /> 37 <br />V. STAFF REPORTS - NONE 38 <br /> 39 <br />VI. H.R.A. COMMISSIONER COMMENTS - NONE 40 <br /> 41 <br />VII. INFORMATION AND ANNOUNCEMENTS 42 <br /> 43 <br /> Chair Faust announced a new business in the City is Papa Murphy’s at 2931 Pentagon Drive. 44 <br /> 45 <br />VIII. ADJOURNMENT. 46 <br /> 47 <br />Chair Faust adjourned the meeting at 8:15 p.m. 48 <br /> 49 <br />Respectfully submitted, 50