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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 JULY 9, 2019 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 8:12 p.m. <br />8 <br />9 ROLL CALL <br />10 <br />11 Present: Chair Faust, Commissioners Gray, Jenson, Randle and Stille <br />12 Absent: None <br />13 Also Present: Executive Director Mark Casey <br />14 <br />15 I. APPROVAL OF THE JULY 9 2019 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the July 9, 2019 <br />18 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried 5-0. <br />21 II. CONSENT AGENDA. <br />22 <br />23 A. H.R.A. Meeting Minutes of June 11.2019 <br />24 B. Claims <br />25 <br />26 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent <br />27 Agenda items as presented. <br />28 <br />29 Motion carried 5-0. <br />30 III. PUBLIC HEARINGS — NONE. <br />31 <br />32 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE. <br />33 <br />34 V. STAFF REPORTS — NONE. <br />35 <br />36 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />37 <br />38 VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />39 <br />40 VIII. ADJOURNMENT. <br />41 <br />42 Chair Faust adjourned the meeting at 8:15 p.m. <br />43 <br />44 Respectfully submitted, <br />45 Debbie Wolfe <br />46 TimeSaver Off Site Secretarial, Inc. <br />47 <br />48 <br />49 ATTEST: /�2C' C r <br />50 C. Jerk <br />