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HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />CITY OF ST. ANTHONY VILLAGE <br />February 24, 2009 <br />Call to Order. <br />Roll Call. <br />I. Approval of February 24, 2009, H.R.A. Agenda. <br />II. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items <br />unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and <br />placed elsewhere on the agenda. <br />A. Approve January 27, 2009, H.R.A. Minutes. (pp. 1 — 2) <br />B. Claims. (pp. 3 — 4) <br />C. Resolution 09-006; Authorizing the Transfer of $58,158.50 from Fund #319 HRA Projects to <br />Fund #330 — Apache TIF District #3-5 (246) (pp. 5 — 6) <br />HI. Public Hearings. <br />IV. General Policy of Business of the H.R.A. <br />V. Staff Reports. <br />VI. H.R.A. Commissioner Comments. <br />VII. Information and Announcements. <br />VIII. Adjournment. <br />Z:1Couneil Meetings120091022420491HRA agendapg#.doc <br />