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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 FEBRUARY 14, 2023 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Stille called the meeting to order at 7:55 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Present: Chair Stille, Commissioners Jenson, Randle, Walker and Webster. <br />12 Absent:Commissioner Randle. <br />13 Also Present:Executive Director Charlie Yunker <br />14 <br />15 <br />16 I.APPROVAL OF FEBRUARY 14, 2023 H.R.A. AGENDA. <br />17 <br />18 Motion by Commissioner Jenson, seconded by Commissioner Walker, to approve the February <br />19 14, 2023 Housing and Redevelopment Authority Agenda as presented. <br />20 <br />21 Motion carried 4-0. <br />22 <br />23 II.CONSENT AGENDA. <br />24 <br />A.25 H.R.A. Meeting Minutes of January 24, 2023. <br />B.26 Claims. <br />27 <br />28 Motion by Commissioner Webster, seconded by Commissioner Walker, to approve the Consent <br />29 Agenda as presented. <br />30 <br />31 Motion carried 4-0. <br />32 <br />33 III.PUBLIC HEARINGS – NONE. <br />34 <br />IV.35 GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. <br />36 <br />37 V.STAFF REPORTS – NONE. <br />38 <br />39 VI.H.R.A. COMMISSIONER COMMENTS – NONE. <br />40 <br />41 VII.INFORMATION AND ANNOUNCEMENTS – NONE. <br />42 <br />43 VIII. ADJOURNMENT. <br />44 <br />45 Chair Stille adjourned the meeting at 8:00 p.m. <br />46 <br />47 Respectfully submitted,