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<br /> <br />CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2 <br />JANUARY 9, 2018 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 7:47 p.m. 7 <br /> 8 <br />ROLL CALL 9 <br /> 10 <br />Present: Chair Faust Commissioners Gray, Jenson, Randle, and Stille 11 <br /> 12 <br />Absent: None 13 <br /> 14 <br />Also Present: City Manager Mark Casey 15 <br /> 16 <br />I. APPROVAL OF THE JANUARY 9, 2018 H.R.A. AGENDA. 17 <br /> 18 <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the January 9, 19 <br />2018 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 December 12, 2017 26 <br />B. Claims 27 <br /> 28 <br />Motion by Commissioner Stille, seconded by Commissioner Jenson, 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 – NONE. 42 <br /> 43 <br />VIII. ADJOURNMENT. 44 <br /> 45 <br />Chair Faust adjourned the meeting at 7:50 p.m. 46 <br /> 47 <br />Respectfully submitted, 48 <br />Debbie Wolfe 49