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0 <br />CITY OF ST. ANTHONY <br />2 i1OUSING AND RhI)LVELOPMENT AUTHORITY HILI TING <br />3 JANUARY 11, 2005 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 8:06 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Hoist, Stille, Thuesen, and Gray. <br />10 Commissioners absent: None. <br />11 Also present: Executive Director Michael Mornson and City Attorney Jerome <br />12 Gilligan. <br />13 <br />H <br />15 1. APPROVAL OF JANUARY 11, 2005I-I.R.A. ACIsNDA. <br />1.6 Motion by Commissioner Stille, seconded by Commissioner Thuesen, to approve the January 'l 1, <br />17 2005 'Housing and Redevelopment Authority Agenda as presented. <br />18 Motion earried unanimously. <br />19 <br />20 I11 CONSENT AGENDA. <br />21 Motion by Commissioner Stillc, seconded by Commissioner Horst, to approve the Consent <br />22 Agenda, which consisted orf: <br />23 A I I R A. Mecting \/tintrtes of T_Jcecmbcr_14 20K and <br />24 13. Claims. <br />25 C. ITLouselcccl_>im,� Resolutions" <br />26 1, HRA 05-001, Designate Chair for IIRA. <br />27 2. IiRA 05-002, Designate Vice Chair for HRA. <br />28 3. HRA 05-003, Designate Secretary/Treasurer for HRA. <br />29 4. HRA 05-004, Designate Commissioner Por HRA. <br />30 <br />31 Vfotion carried irnanimorrsly. <br />32 <br />33 III. PUBLIC HEARINGS. <br />34 None. <br />35 <br />36 IV. GENERAL POLICY BUSINESS OF TI IE II.R.A. <br />37 None. <br />38 <br />39 V. STAFF REPORTS. <br />40 None. <br />41 <br />42 V.I. II.R.A. COMMISSIONER COMMENTS. <br />43 None. <br />49 <br />45 V11. INFORMATION AND ANNOUNCEMENTS. <br />46 None. <br />47 <br />