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