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