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