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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />FEBRUARY 9, 2021 3 <br />4 <br />CALL TO ORDER. 5 <br />6 <br />Chair Stille called the meeting to order at 8:06 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 Charlie Yunker 12 <br />Also Present: 13 <br />14 <br />I.APPROVAL OF FEBRUARY 9, 2021 H.R.A. AGENDA. 15 <br />16 <br />Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the February 17 <br />9, 2021 Housing and Redevelopment Authority Agenda as presented. 18 <br />Motion carried 5-0. 19 <br />20 <br />II.CONSENT AGENDA. 21 <br />22 <br />A. H.R.A. Meeting Minutes of January 26, 2021; and 23 <br />B.Claims.24 <br />25 <br />Motion by Commissioner Jenson, seconded by Commissioner Randle, to approve the Consent 26 <br />Agenda, which consisted of: 27 <br />Motion carried 5-0. 28 <br />29 <br />III. PUBLIC HEARINGS – NONE.30 <br />31 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE.32 <br />33 <br />V. STAFF REPORTS – NONE. 34 <br />35 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE.36 <br />37 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE.38 <br />39 <br />VIII. ADJOURNMENT.40 <br />41 <br />Chair Stille adjourned the meeting at 8:10 p.m. 42 <br />43 <br />Respectfully submitted, 44 <br />Debbie Wolfe 45 <br />TimeSaver Off Site Secretarial, Inc. 46 <br />47 <br />ATTEST: ________________________________ Chair 48 <br /> City Clerk 49 <br />1