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