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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />APRIL 9, 2019 3 <br />CALL TO ORDER. 4 <br /> 5 <br />Chair Faust called the meeting to order at 8:42 p.m. 6 <br /> 7 <br />ROLL CALL. 8 <br /> 9 <br />Present: Chair Faust, Commissioners Gray, Jenson, and Randle and Stille 10 <br />Absent: None 11 <br />Also Present: Executive Director Mark Casey 12 <br /> 13 <br />I. APPROVAL OF APRIL 9, 2019 H.R.A. AGENDA. 14 <br /> 15 <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the April 9, 2019 16 <br />Housing and Redevelopment Authority Agenda as presented. 17 <br /> 18 <br />Motion carried unanimously. 19 <br />II. CONSENT AGENDA. 20 <br /> 21 <br />Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent 22 <br />Agenda, which consisted of: 23 <br /> 24 <br />A. Approve March 12, 2019, H.R.A. Minutes; and, 25 <br />B. Claims. 26 <br /> 27 <br />Motion carried unanimously. 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 8:44 p.m. 41 <br /> 42 <br />Respectfully submitted, 43 <br />Kayla Rokosz 44 <br />TimeSaver Off Site Secretarial, Inc. 45 <br /> _ _ 46 <br />ATTEST: ________________________________ Mayor 47 <br /> City Clerk 48