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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />APRIL 28, 2020 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Stille called the meeting to order at 7:35 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Present: Chair Stille, Commissioners Webster, Jenson, and Randle and Walker 11 <br />Absent: Executive Director Mark Casey 12 <br />Also Present: Assistant to the City Manager Charlie Yunker 13 <br /> 14 <br />I. APPROVAL OF APRIL 28, 2020 H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the April 28, 17 <br />2020 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 March 10, 2020; and 24 <br />B. Claims. 25 <br /> 26 <br />Motion by Commissioner Webster, 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 /> 35 <br />A. Discussion for the Potential Sale of Property Located at 3803 Stinson Boulevard 36 <br /> 37 <br />Chair Stille explained this section of the meeting will be closed pursuant to Minnesota Statutes, 38 <br />Section 13D.05, subd. 3 (c) for the purpose of discussing the potential sale of property located at 39 <br />3803 Stinson Boulevard. 40 <br /> 41 <br />Mr. Jay Lindgren reviewed the Open Meeting Law with the H.R.A. 42 <br /> 43 <br />RECESS & RECONVENE. 44 <br /> 45 <br />Chair Stille recessed the meeting at 7:36 p.m. to go into a closed session. 46 <br /> 47