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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />February 11, 2025 3 <br /> 4 <br />I. CALL TO ORDER. 5 <br /> 6 <br />Chair Webster called the meeting to order at 7:45 p.m. 7 <br /> 8 <br />II. ROLL CALL. 9 <br /> 10 <br />Present: Chair Webster, Commissioners Doolan, Elnagdy, and Jenson. 11 <br />Absent: Commissioner Randle 12 <br />Also Present: Executive Director Charlie Yunker. 13 <br /> 14 <br />III. APPROVAL OF FEBRUARY 11, 2025 H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Jenson, seconded by Commissioner Doolan, to approve the February 17 <br />11, 2025 Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 <br />Motion carried 4-0. 20 <br /> 21 <br />IV. CONSENT AGENDA. 22 <br /> 23 <br />A. H.R.A. Meeting Minutes of December 10, 2024 24 <br />B. Claims 25 <br />C. Resolution 25-01 – Designating Wendy Webster as Chair for the St. Anthony Village 26 <br />Housing and Redevelopment Authority for 2025. 27 <br />D. Resolution 25-02 – Designating Jan Jenson as Vice-Chair for the St. Anthony Village 28 <br />Housing and Redevelopment Authority for 2025. 29 <br />E. Resolution 25-03 – Designating Thomas Randle as Secretary/Treasurer for the St. 30 <br />Anthony Village Housing and Redevelopment Authority for 2025. 31 <br />F. Resolution 25-04 – Designating Wendy Webster, Jan Jenson, Thomas Randle, Lona 32 <br />Doolan and Nadia Elnagdy as Commissioners for the St. Anthony Village Housing and 33 <br />Redevelopment Authority for 2025. 34 <br /> 35 <br />Motion by Commissioner Doolan, seconded by Commissioner Elnagdy, to approve the Consent 36 <br />Agenda as presented. 37 <br /> 38 <br />Motion carried 4-0. 39 <br /> 40 <br />V. PUBLIC HEARINGS – NONE. 41 <br /> 42 <br />VI. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 43 <br /> 44 <br />VII. STAFF REPORTS – NONE. 45 <br /> 46 <br />VIII. H.R.A. COMMISSIONER COMMENTS – NONE. 47 <br /> 48 <br />IX. INFORMATION AND ANNOUNCEMENTS – NONE. 49