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1 <br />I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 MAY 8, 2007 <br />4 <br />5 <br />6 CALL TO ORDER <br />7 Chair Faust called the meeting to order at 8:36 p.m. <br />8 <br />9 ROLL CALL <br />10 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />I I Commissioners absent: None. <br />12 Also present: Executive Director Michael Morrison <br />13 <br />14 <br />15 L APPROVAL OF MAY 8, 2007 H.R.A. AGENDA <br />16 <br />17 Motion by Commissioner Horst, seconded by Commissioner Stille, to approve the May 8, 2007 <br />18 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />22 II. CONSENT AGENDA <br />23 <br />24 A. Approve April 10, 2007 H.R.A. Meeting Minutes <br />25 B. Claims <br />26 <br />27 Motion by Commissioner Gray, seconded by Commissioner Thuesen, to approve the Consent <br />28 Agenda. <br />29 <br />30 Motion carried unanimously. <br />31 <br />32 IH. PUBLIC HEARINGS <br />33 <br />34 None <br />35 <br />36 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />37 <br />38 None <br />39 <br />40 V. STAFF REPORTS <br />41 <br />42 Executive Director Morrison reported the next meeting would include Ms. Stacy Kvilvang from <br />43 Ehlers & Associates to report on the Fanny Mae Loan and the Silver Lake Village project. <br />44 <br />45 Executive Director Morrison reported that Pratt pulled 16 building permits. He stated this would <br />46 complete Phase 1I. <br />47 <br />