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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 MAY 22, 2007 <br />4 <br />5 <br />6 <br />7 CALL TO ORDER <br />8 <br />9 Chair Faust called the meeting to order at 7:58 p.m. <br />10 <br />1I ROLL CALL <br />12 Commissioners present: Chair Faust; Commissioners Gray, Stille, and Thuesen. <br />13 Commissioners absent: Commissioner Horst <br />14 Also present: Executive Director Michael Mornson <br />15 <br />16 <br />17 I. APPROVAL OF MAY 22, 2007 H.R.A. AGENDA <br />18 <br />19 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the May 22, 2007 <br />20 Housing and Redevelopment Authority Agenda as presented. <br />21 <br />22 Motion carried unanimously 4/0 <br />23 <br />24 II. CONSENT AGENDA <br />25 <br />26 A. Approve May 8, 2007 H.R.A. Meeting Minutes <br />27 B. Claims <br />28 <br />29 No Action Taken. <br />30 <br />31 111. PUBLIC HEARINGS <br />32 <br />33 None <br />34 <br />35 I.V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />36 <br />37 A. Resolution 07-009• Eliminating H.R.A. Salaries effective December 31, 2007, <br />38 <br />39 Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve Resolution <br />40 07-009, a Resolution Eliminating H.R.A. Salaries effective December 31, 2007. <br />41 <br />4.2 Motion carried unanimously 4/0 <br />43 <br />44, V. STAFF REPORTS <br />4,5 <br />46 None <br />47 <br />