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