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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2 <br />AUGUST 14, 2018 3 <br />CALL TO ORDER. 4 <br /> 5 <br />Chair Faust called the meeting to order at 7:35 p.m. 6 <br /> 7 <br />ROLL CALL 8 <br /> 9 <br />Present: Chair Faust, Commissioners Gray, Jenson, Randle, and Stille 10 <br />Absent: 11 <br />Also Present: Executive Director Mark Casey 12 <br /> 13 <br />I. APPROVAL OF THE AUGUST 14, 2018 H.R.A. AGENDA. 14 <br /> 15 <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the August 14, 16 <br />2018 Housing and Redevelopment Authority Agenda as presented. 17 <br /> 18 <br />Motion carried 5-0. 19 <br />II. CONSENT AGENDA. 20 <br /> 21 <br />A. H.R.A. Meeting Minutes of May 8, 2018 22 <br />B. Claims 23 <br /> 24 <br />Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent 25 <br />Agenda items as presented. 26 <br /> 27 <br />Motion carried 5-0. 28 <br /> 29 <br />III. PUBLIC HEARINGS – NONE. 30 <br /> 31 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 32 <br /> 33 <br />V. STAFF REPORTS – NONE. 34 <br /> 35 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 36 <br /> 37 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 38 <br /> 39 <br />VIII. ADJOURNMENT. 40 <br /> 41 <br />Chair Faust adjourned the meeting at 7:40 p.m. 42 <br /> 43 <br />Respectfully submitted, 44 <br />Debbie Wolfe 45 <br />TimeSaver Off Site Secretarial, Inc. 46 <br /> _ _ 47 <br />ATTEST: ________________________________ Chair 48 <br /> City Clerk 49