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