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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2 <br />JUNE 13, 2017 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 7:15 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: City Manager Mark Casey 15 <br /> 16 <br /> 17 <br />I. APPROVAL OF THE JUNE 13, 2017 H.R.A. AGENDA. 18 <br /> 19 <br />Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the June 13, 20 <br />2017 Housing and Redevelopment Authority Agenda as presented. 21 <br /> 22 <br />Motion carried 5-0. 23 <br /> 24 <br />II. CONSENT AGENDA. 25 <br /> 26 <br />A. H.R.A. Meeting Minutes of May 9, 2017 27 <br />B. Claims 28 <br /> 29 <br />Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the Consent 30 <br />Agenda items as presented. 31 <br /> 32 <br />Motion carried 5-0. 33 <br /> 34 <br />III. PUBLIC HEARINGS - NONE 35 <br /> 36 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 37 <br /> 38 <br />V. STAFF REPORTS - NONE 39 <br /> 40 <br />VI. H.R.A. COMMISSIONER COMMENTS - NONE 41 <br /> 42 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE 43 <br /> 44 <br />VIII. ADJOURNMENT. 45 <br /> 46 <br />Chair Faust adjourned the meeting at 7:20 p.m. 47 <br /> 48 <br /> 49 <br /> 50