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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 JANUARY 24, 2023 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Stille called the meeting to order at 7:42 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Present: Chair Stille, Commissioners Jenson, Randle, Walker and Webster. <br />12 Absent:None. <br />13 Also Present:Executive Director Charlie Yunker. <br />14 <br />15 I.APPROVAL OF JANUARY 24, 2023 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Webster, seconded by Commissioner Randle, to approve the January <br />18 24, 2023 Housing and Redevelopment Authority Agenda as presented. <br />19 Motion carried 5-0. <br />20 <br />21 II.CONSENT AGENDA. <br />22 <br />A.23 H.R.A. Meeting Minutes of December 13, 2022. <br />B.24 Claims. <br />25 <br />26 Motion by Commissioner Walker, seconded by Commissioner Jenson, to approve the Consent <br />27 Agenda as presented. <br />28 Motion carried 5-0. <br />29 <br />30 III.PUBLIC HEARINGS – NONE. <br />31 <br />IV.32 GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. <br />33 <br />34 V.STAFF REPORTS – NONE. <br />35 <br />36 VI.H.R.A. COMMISSIONER COMMENTS – NONE. <br />37 <br />38 VII.INFORMATION AND ANNOUNCEMENTS – NONE. <br />39 <br />40 VIII. ADJOURNMENT. <br />41 <br />42 Chair Stille adjourned the meeting at 7:45 p.m. <br />43 <br />44 Respectfully submitted, <br />45 Debbie Wolfe <br />46 TimeSaver Off Site Secretarial, Inc. <br />47 <br />48 ATTEST: ________________________________Chair <br />49 City Clerk