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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2 <br />JANUARY 8, 2019 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 7:46 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 /> 15 <br />I. APPROVAL OF THE JANUARY 8, 2019 H.R.A. AGENDA. 16 <br /> 17 <br />Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the January 8, 18 <br />2019 Housing and Redevelopment Authority Agenda as presented. 19 <br /> 20 <br />Motion carried 5-0. 21 <br /> 22 <br />II. CONSENT AGENDA. 23 <br /> 24 <br />A. H.R.A. Meeting Minutes of December 11, 2018 25 <br />B. Claims 26 <br />C. Housekeeping Resolutions 27 <br />1. Resolution 19-01; Designating Jerome Faust as the Chair for the St. Anthony 28 <br />Village Housing and Redevelopment Authority. 29 <br />2. Resolution 19-02; Designating Randy Stille as the Vice Chair for the St. Anthony 30 <br />Village Housing and Redevelopment Authority. 31 <br />3. Resolution 19-03; Designating Thomas Randle as the Secretary/Treasurer for the 32 <br />St. Anthony Village Housing and Redevelopment Authority. 33 <br />4. Resolution 19-04; Designating Commissioners for the St. Anthony Village 34 <br />Housing and Redevelopment Authority. 35 <br /> 36 <br />Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent 37 <br />Agenda items as presented. 38 <br />Motion carried 5-0. 39 <br /> 40 <br />III. PUBLIC HEARINGS – NONE. 41 <br /> 42 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 43 <br /> 44 <br />V. STAFF REPORTS – NONE. 45 <br /> 46 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 47 <br /> 48 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 49 <br /> 50