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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 MAY 9, 2017 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 7:55 p.m. <br />8 <br />9 ROLL CALL <br />10 <br />11 Present: Chair Faust Commissioners Brever, Gray, Jenson, and Stille <br />12 Absent: None <br />13 Also Present: City Manager Mark Casey <br />14 <br />15 I. APPROVAL OF THE MAY 9, 2017 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Gray, seconded by Commissioner Jenson to approve the May 9 2017 <br />18 Housing and Redevelopment Authority Agenda as presented <br />19 <br />20 Motion carried 5 -0. <br />21 <br />22 II. CONSENT AGENDA. <br />23 <br />24 A. H.R.A. Meeting Minutes of April 11, 2017 <br />25 B. Claims <br />26 <br />27 Motion by Commissioner Stille, seconded by Commissioner Brever, to approve the Consent <br />28 Agenda items as presented. <br />29 <br />30 Motion carried 5 -0 <br />31 <br />32 111. PUBLIC HEARINGS - NONE <br />33 <br />34 1V. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE <br />35 <br />36 V. STAFF REPORTS - NONE <br />37 <br />38 VI. H.R.A. COMMISSIONER COMMENTS - NONE <br />39 <br />40 VII. INFORMATION AND ANNOUNCEMENTS — NONE <br />41 <br />42 VIII. ADJOURNMENT. <br />43 <br />44 Chair Faust adjourned the meeting at 8:00 p.m. <br />45 <br />46 Respectfully submitted, /> <br />47 Debbie Wolfe, Timesaver Off Site Secretarial, Inc. <br />48 <br />49 ATTEST: Jul Chair <br />50 City Clerk <br />