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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 AUGUST 15, 2024 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Webster called the meeting to order at 8:15 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Present:Chair Webster, Commissioners Doolan, Jenson, Randle, and Stephens. <br />12 Absent:None <br />13 Also Present:Executive Director Charlie Yunker <br />14 <br />15 I.APPROVAL OF AUGUST 15, 2024 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Doolan, seconded by Commissioner Jenson, to approve the August 15, <br />18 2024 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried 5-0. <br />21 II.CONSENT AGENDA. <br />22 <br />A.23 H.R.A. Meeting Minutes of June 25, 2024 <br />B.24 Claims <br />25 <br />26 Motion by Commissioner Doolan, seconded by Commissioner Stephens, to approve the Consent <br />27 Agenda as presented. <br />28 Motion carried 5-0. <br />29 III.PUBLIC HEARINGS – NONE. <br />30 <br />IV.31 GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. <br />32 <br />V.33 STAFF REPORTS – NONE. <br />34 <br />35 VI.H.R.A. COMMISSIONER COMMENTS – NONE. <br />36 <br />37 VII.INFORMATION AND ANNOUNCEMENTS – NONE. <br />38 <br />39 VIII. ADJOURNMENT. <br />40 <br />41 Chair Webster adjourned the meeting at 8:25 p.m. <br />42 <br />43 Respectfully submitted, <br />44 Debbie Wolfe <br />45 TimeSaver Off Site Secretarial, Inc. <br />46 <br />47 <br />48 ATTEST: ________________________________Chair <br />49 City Clerk