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1 <br />CPTY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 JULY 24, 2007 <br />4 <br />5 <br />6 CALL TO ORDER. <br />7 Chair Faust called the meeting to order at 8:30 p.m. <br />8 <br />9 ROLL CALL. <br />10 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />I1 Commissioners absent: None <br />12 Also present: Executive Director Michael Mornson <br />13 <br />14 <br />15 1. APPROVAL OF JUNE 26, 2007 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Horst, seconded by Commissioner Gray, to approve the July 24, 2007 <br />18 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously <br />21 <br />22 IL CONSENT AGENDA. <br />23 <br />24 These items are considered routine and will be enacted by one motion. There will be no separate <br />25 discussion of these items unless a Commissioner or citizen so requests, in which event the item <br />26 the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />27 <br />28 A. Approve the June 26, 2007, M.R.A. Minutes <br />29 B. Claims <br />30 <br />31 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the July 24, <br />32 2007 Consent Agenda as presented. <br />33 <br />34 Motion carried unanimously. <br />35 <br />36 111. PUI3LIC HEARINGS. <br />37 <br />38 None. <br />39 <br />40 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />41 <br />42 None. <br />43 <br />44 V. STAFF REPORTS. <br />45 <br />46 None. <br />47 <br />