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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14, <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24. <br />2,5 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />3,5 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />CITY OF ST. ANTHONY <br />MOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />JUNE 26, 2007 <br />CALL TO ORDER. <br />Vice Chair Horst called the meeting to order at 9:00 p.m. <br />ROLL CALL. <br />Commissioners present: Commissioners Gray, Horst, Stille, and Thuesen. <br />Commissioners absent: Chair Faust <br />Also present: Executive Director Michael Mornson <br />I. APPROVAL Or ,TUNE 26, 2007 H.R.A. AGENDA. <br />Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the June 26, 2007 <br />Housing and Redevelopment Authority Agenda as presented. <br />Motion carried unanimously 4/0. <br />II. CONSENT AGENDA. <br />These items are considered routine and will be enacted by one motion. There will be no separate <br />discussion of these items unless a Commissioner or citizen so requests, in which event the item <br />the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approve the June 12, 2007, H.R.A. Minutes. <br />B. Claims <br />Commissioner Stille requested Item A, Approval of June 12, 2007 minutes be removed. <br />Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the June 26, 2007 <br />Consent Agenda as amended. <br />Motion carried unanimously 4/0. <br />A. Approve the June 12, 2007, H.R.A. Minutes. <br />Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the HRA <br />minutes of June 12, 2007. <br />III. PUBLIC HEARINGS. <br />None <br />Ayes — 3, Nays — 0, Abstain — I (Stille). Motion carried. <br />1 <br />