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1 CITY OF ST. ANTHONY VILLAGE <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 January 23, 2024 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Webster called the meeting to order at 7:40 p.m. taking a recess from the Regular Council <br />8 Meeting. <br />9 <br />10 ROLL CALL. <br />11 <br />12 Present:Chair Webster, Commissioners Jenson, Doolan, Randle, and Stephens. <br />13 Absent:None <br />14 Also Present:Executive Director Charlie Yunker <br />15 <br />16 <br />17 I.APPROVAL OF JANUARY 23, 2024 H.R.A. AGENDA. <br />18 <br />19 Motion by Commissioner Doolan, seconded by Commissioner Randle, to approve the January <br />20 23, 2024 Housing and Redevelopment Authority Agenda as presented. <br />21 <br />22 Motion carried 5-0. <br />23 <br />24 II.CONSENT AGENDA. <br />25 <br />A.26 H.R.A. Meeting Minutes of December 12, 2023. <br />B.27 Claims <br />C.28 Resolution 24-01 Designating Wendy Webster as Chair for the St. Anthony Village <br />29 Housing and Redevelopment Authority 2024. <br />30 <br />31 Motion by Commissioner Jenson, seconded by Commissioner Stephens, to approve the Consent <br />32 Agenda as presented. <br />33 <br />34 Motion carried 5-0. <br />35 <br />36 III.PUBLIC HEARINGS – NONE. <br />37 <br />IV.38 GENERAL POLICY BUSINESS OF THE H.R.A. - NONE <br />39 <br />V.40 STAFF REPORTS – NONE. <br />41 <br />42 VI.H.R.A. COMMISSIONER COMMENTS – NONE. <br />43 <br />44 VII.INFORMATION AND ANNOUNCEMENTS – NONE. <br />45 <br />46 VIII. ADJOURNMENT. <br />47 <br />48 Motion by Commissioner Jenson, seconded by Commissioner Doolan, to adjourn the meeting at <br />49 7:45 p.m.