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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 October 24, 2006 <br />4 <br />5 CALL TO ORDER, <br />6 Chair Faust called the nieetin � to order at 8 :3 6 .m. <br />g p <br />7-- <br />8 ROLL CALL, <br />9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stilles and Thuesen. <br />10 Commissioners absent:. None. <br />11.. Also present: Executive Director Michael Mornson <br />12 <br />13 <br />14 I. APPROVAL THE OCTOBER. 24 2006H.R.A. AG ENDA, <br />15 <br />16' Motion by Commissioner, Horst, seconded b Commissioner Gra to a rove the October 24 <br />y Y� . pp . , <br />17 2006 Housing and Redevelopment Authority Agenda as presented. <br />18 Motion carried unanimous) . <br />19 <br />20 H. CONSENT AGENDA, <br />21 A. H.R.A. Mee Minutes of September 26, 2006; and <br />22 B. Claims, <br />23 <br />24 Motion by Commissioner Thuesen seconded by Commissioner Gray, to approve the Qons&nt <br />25 Agenda. <br />26 lotion carried unanimousl . <br />27 <br />28. 111. PUBLIC IUEARINGS, <br />29 A. None' <br />30 <br />31 IV, GENERAL POLICY BUSINESS OF THE H,R,A, <br />32 A. None <br />33 <br />34 V. STAFF REPORTS, <br />35 A. Executive Director Mornson reported the next 60 days would start and be <br />p y gn�.n.g <br />36 November 1, 2006, updates from Ehlers as well as the developers on some of the things <br />37 being done in Silver Lake Village. <br />38 <br />39 B. Executive Director Mornson re orted the Fane Mae loan comes due August 2007 and <br />.p Y g <br />40 must be paid. off. He stated even though it seems to be quiet, a great amount of staff work <br />41 happens in the background. <br />42 <br />43 Wo HoReA. COMMISSIONER COMMENTS, <br />44 bone. <br />45 <br />46 V116'INFORMATION ANNOUNCEMENTS. <br />47 None. <br />48 <br />