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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 MAY 12, 2020 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Stille called the meeting to order at 8:51 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Present: Chair Stille, Commissioners Webster, Jenson, and Randle and Walker <br />12 Absent: Executive Director Mark Casey <br />13 Also Present: Assistant to the City Manager Charlie Yunker <br />14 <br />15 I. APPROVAL OF MAY 12, 2020 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the May 12, <br />18 2020 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 April 28, 2020; and <br />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. — NONE. <br />35 <br />36 V. STAFF REPORTS — NONE. <br />37 <br />38 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />39 <br />40 VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />41 <br />42 VIII. ADJOURNMENT. <br />43 <br />44 Chair Stille adjourned the meeting at 8:53 p.m. <br />45 <br />46 Respectfully submitted, <br />47 Sue Osbeck <br />48 TimeSaver Off Site Secretarial, Inc. <br />49 <br />