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