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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />NOVEMBER 12, 2019 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 7:47 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Present: Chair Faust, Commissioners Gray, Jenson, Randle and Stille 11 <br />Absent: 12 <br />Also Present: Executive Director Mark Casey, City Attorney Jay Lindgren 13 <br /> 14 <br />I. APPROVAL OF NOVEMBER 12, 2019 H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Gray, seconded by Commissioner Randle, to approve the November 17 <br />12, 2019 Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 <br />Motion carried 5-0. 20 <br /> 21 <br />II. CONSENT AGENDA. 22 <br /> 23 <br />A. H.R.A. Meeting Minutes of October 8, 2019; and 24 <br />B. Claims. 25 <br /> 26 <br />Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent 27 <br />Agenda. 28 <br /> 29 <br />Motion carried 5-0. 30 <br /> 31 <br />III. PUBLIC HEARINGS – NONE. 32 <br /> 33 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. 34 <br />a. A portion of this meeting may be closed pursuant to Minnesota Statutes, Section 13D.05, 35 <br />subd. 3(c)(1) regarding property located at 2654 Kenzie Avenue Northeast. 36 <br /> 37 <br /> Motion by Commissioner Randle, seconded by Commissioner Stille, to close the meeting. 38 <br /> 39 <br /> Motion carried 5-0. 40 <br /> 41 <br /> 42 <br /> Motion by Commissioner Stille, seconded by Commissioner Jenson, to open the meeting. 43 <br /> 44 <br /> Motion carried 5-0. 45