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1 <br />1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 January 22, 2008 <br />4 <br />5 <br />6 <br />7 CALL TO ORDER. <br />8 Chair Faust called the meeting to order at 8:01 p.m. <br />9 <br />10 ROLL CALL.. <br />I1 Commissioners present: Chair Faust; Commissioners Gray, Roth, Stille, and Thuesen. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Michael Mornson and City Attorney Jerome <br />14 Gilligan. <br />15 <br />16 <br />17 L APPROVAL Or JANUARY 22, 2008 H.R.A. AGENDA. <br />18 <br />19 Motion by Commissioner Gray, seconded by Commissioner Thuesen, to approve the January 22, <br />20 2008 Housing and Redevelopment Authority Agenda as presented. <br />21 <br />22 Motion carried unanimously. <br />23 <br />24 11. CONSENT AGENDA. <br />25 <br />26 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the Consent <br />27 Agenda, which consisted of: <br />28 <br />29 A. H.R.A. Meeting Minutes of January 8, 2008; and <br />30 B. Claims <br />31 <br />32 Motion carried unanimously. <br />33 <br />34 111. PUBLIC HEARINGS. <br />35 <br />36 None <br />37 <br />38 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />39 <br />40 None <br />41 <br />42 V. STAFF REPORTS. <br />43 <br />44 None. <br />45 <br />46 VI. H.R.A. COMMISSIONER COMMENTS. <br />47 <br />48 None. <br />