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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />ll <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />DECEMBER 8, 2020 <br />CALL TO ORDER. <br />Chair Stille called the meeting to order at 8:30 p.m. <br />ROLL CALL. <br />Present: Chair Stille, Commissioners Webster, Jenson, and Randle and Walker <br />Absent: Interim Executive Director Charlie Yunker <br />Also Present: None <br />I. APPROVAL OF DECEMBER 8, 2020 H.R.A. AGENDA. <br />Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the December <br />8, 2020 Housing and Redevelopment Authority Agenda as presented. <br />Motion carried 5-0. <br />II. CONSENT AGENDA. <br />A. H.R.A. Meeting Minutes of November 24, 2020: and <br />B. Claims. <br />Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent <br />Agenda, which consisted of: <br />III. PUBLIC HEARINGS — NONE. <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE. <br />V. STAFF REPORTS — NONE. <br />VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />VIII. ADJOURNMENT. <br />Chair Stille adjourned the meeting at 8:32 p.m. <br />Respectfully submitted, <br />Sue Osbeck <br />TimeSaver Off Site Secretarial, Inc. <br />A1'1'ES'1': --- — ---I,/----------- <br />City Cferk <br />Motion carried 5-0. <br />