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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />SEPTEMBER 10, 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, Randle, and Stille. 10 <br />Absent: Commissioner Jenson. 11 <br />Also Present: Executive Director Mark Casey and Assistant to the City Manager Charlie Yunker. 12 <br /> 13 <br />I. APPROVAL OF SEPTEMBER 10, 2019 H.R.A. AGENDA. 14 <br /> 15 <br />Motion by Commissioner Randle, seconded by Commissioner Gray, to approve the September 10, 16 <br />2019 Housing and Redevelopment Authority Agenda as presented. 17 <br /> 18 <br />Motion carried 4-0. 19 <br /> 20 <br />II. CONSENT AGENDA. 21 <br /> 22 <br />A. H.R.A. Meeting Minutes of August 13, 2019; and 23 <br />B. Claims. 24 <br /> 25 <br />Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent 26 <br />Agenda, which consisted of: 27 <br />Motion carried 4-0. 28 <br /> 29 <br />III. PUBLIC HEARINGS – NONE. 30 <br /> 31 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 32 <br /> 33 <br />V. STAFF REPORTS – NONE. 34 <br /> 35 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 36 <br /> 37 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 38 <br /> 39 <br />VIII. ADJOURNMENT. 40 <br /> 41 <br />Chair Faust adjourned the meeting at 8:44 p.m. 42 <br /> 43 <br />Respectfully submitted, 44 <br />Heidi Guenther, TimeSaver Off Site Secretarial, Inc. 45 <br /> 46 <br /> 47