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1 <br />1 CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 JANUARY 27, 2009 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 7:40 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 />11 Also Present: Executive Director Michael Mornson. <br />12 <br />13 L APPROVAL, OF JANUARY 27, 2009 HRA MEETING AGENDA, <br />14 <br />15 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the January 27, <br />16 2009 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried nnauimonsiy. <br />19 <br />20 II. CONSENT AGENDA. <br />21 <br />22 Motion by Commissioner Stillc, seconded by Commissioner Roth, to approve the Consent <br />23 Agenda, which consisted of: <br />24 <br />25 A. l I,R A. Meetiru�) Minutes of January 13 2009; and <br />26 B. Claims, <br />27 <br />28 Motion carried ruianunonsly. <br />29 <br />30 III. PUBLIC BEARINGS. <br />31 <br />32 None. <br />33 <br />34 IV. GENERAL POLICY OF BUSINESS OF THE ILR.A. <br />35 <br />36 None. <br />37 <br />38 V. STAFF REPORTS <br />39 <br />40 None. <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 />49 <br />