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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />AUGUST 14, 2018 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 7:35 p.m. <br />ROLL CALL <br />Present: Chair Faust, Commissioners Gray, Jenson, Randle, and Stille <br />Absent: <br />Also Present: Executive Director Mark Casey <br />I. APPROVAL OF THE AUGUST 14, 2018 H.R.A. AGENDA. <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the August 14, <br />2018 Housing and Redevelopment Authority genda as presented. <br />Motion carried 5 -0. <br />II. CONSENT AGENDA. <br />A. H.R.A. Meeting Minutes of May 8, 2018 <br />B. Claims <br />Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent <br />Agenda items as presented. <br />III. PUBLIC HEARINGS — NONE. <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE. <br />V. STAFF REPORTS — NONE. <br />VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />VIII. ADJOURNMENT. <br />Chair Faust adjourned the meeting at 7:40 p.m. <br />Respectfully submitted, <br />Debbie Wolfe <br />Timesaver Off SSiitteee Secretarial, Inc. <br />ATTEST: <br />City Clerk <br />Motion carried 5 -0. <br />Z' t"s4 <br />Chair <br />