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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />JANUARY 26, 2021 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Stille called the meeting to order at 10:16 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: Acting Executive Director Charlie Yunker 12 <br />Also Present: None. 13 <br /> 14 <br />I. APPROVAL OF JANUARY 26, 2021 H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the January 26, 17 <br />2021 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 January 12, 2021; and 24 <br />B. Claims. 25 <br />C. Housekeeping Resolutions 26 <br />1. Resolution 21-01; Designating Randy Stille as the Chair for the Saint. Anthony 27 <br />Village Housing and Redevelopment Authority. 28 <br />2. Resolution 21-02; Designating Thomas Randle as the Vice Chair for the Saint 29 <br />Anthony Village Housing and Redevelopment Authority. 30 <br />3. Resolution 21-03; Designating Wendy Webster as the Secretary/Treasurer for the 31 <br />Saint Anthony Village Housing and Redevelopment Authority 32 <br />4. Resolution 21-04; Designating Commissioners for the Saint Anthony Village 33 <br />Housing and Redevelopment Authority. 34 <br /> 35 <br />Motion by Commissioner Webster, seconded by Commissioner Walker, to approve the Consent 36 <br />Agenda, which consisted of: 37 <br /> 38 <br />Motion carried 5-0. 39 <br /> 40 <br />III. PUBLIC HEARINGS – NONE. 41 <br /> 42 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 43 <br /> 44 <br />V. STAFF REPORTS – NONE. 45 <br /> 46 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 47 <br /> 48 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 49