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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />DECEMBER 8, 2020 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Stille called the meeting to order at 8:30 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: Interim Executive Director Charlie Yunker 12 <br />Also Present: None 13 <br /> 14 <br />I. APPROVAL OF DECEMBER 8, 2020 H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the December 17 <br />8, 2020 Housing and Redevelopment Authority Agenda as presented. 18 <br />Motion carried 5-0. 19 <br />II. CONSENT AGENDA. 20 <br /> 21 <br />A. H.R.A. Meeting Minutes of November 24, 2020; and 22 <br />B. Claims. 23 <br /> 24 <br />Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent 25 <br />Agenda, which consisted of: 26 <br />Motion carried 5-0. 27 <br /> 28 <br />III. PUBLIC HEARINGS – NONE. 29 <br /> 30 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 31 <br /> 32 <br />V. STAFF REPORTS – NONE. 33 <br /> 34 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 35 <br /> 36 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 37 <br /> 38 <br />VIII. ADJOURNMENT. 39 <br /> 40 <br />Chair Stille adjourned the meeting at 8:32 p.m. 41 <br /> 42 <br />Respectfully submitted, 43 <br />Sue Osbeck 44 <br />TimeSaver Off Site Secretarial, Inc. 45 <br /> 46 <br /> 47 <br />ATTEST: ________________________________ Chair 48 <br /> City Clerk 49