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1 <br />1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 SEPTEMBER 11, 2007 <br />4 <br />5 <br />6 CALL TO ORDER. <br />7 Chair Faust called the meeting to order at 7:53 p.m. <br />8 <br />9 ROLL CALL. <br />10 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />11 Commissioners absent: None <br />12 Also present: Executive Director Michael Mornson <br />13 <br />14 <br />15 I. APPROVAL OF SEPTEMBER 11, 2007 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the September, <br />18 2007 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 the August 28, 2007, II.R.A. Minutes. <br />25 B. Claims <br />26 <br />27 Motion by Commissioner Stille, seconded by Commissioner Horst, to approve the September 11, <br />28 2007 Consent Agenda as presented. <br />29 <br />30 Motion carried unanimously. <br />31 <br />32 HL 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 VI. H.R.A. COMMISSIONER COMMENTS. <br />43 <br />44 None. <br />45 <br />46 VII. INFORMATION AND ANNOUNCEMENTS. <br />47 <br />48 None <br />