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HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />CITY OF ST. ANTHONY VILLAGE <br />January 11, 2011 <br />Call to Order. <br />Roll Call. <br />I. Approval of January 11, 2011, 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 December 14, 2010, H.R.A. Minutes. (pp. 1 — 2) <br />B. Claims. (p. 3) <br />C. Housekeeping Resolutions; (pp. 4 — S) <br />1. HRA 11-001 —Designate Chair for HRA. <br />2. HRA 11-002 — Designate Vice Chair for HRA. <br />3. HRA 11-003 — Designate Secretary/Treasurer for HRA. <br />4. HRA 11-004 — Designate Commissioner for HRA. <br />III. 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 />FACouncil Meetings12011101112011\HRA agendapgtk.doc <br />