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HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />CITY OF ST. ANTHONY <br />January 10, 2012 <br />Call to Order. <br />Roll Call. <br />I. Approval of January 10, 2012, 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 13, 2011, H.R.A. Minutes. (pp. 1 — 2) <br />B. Claims. (pp. 3 — 4) <br />C. "Housekeeping Resolutions" <br />1. Resolution 12-01; Designating Jerome Faust as the Chair for the St. Anthony Housing <br />and Redevelopment Authority. (p. 5) <br />2. Resolution 12-02; Designating Jan Jenson as the Vice Chair for the St. Anthony <br />Housing and Redevelopment Authority. (p. 6) <br />3. Resolution 12-03; Designating Randy Stille as the Secretary/Treasurer for the St. <br />Anthony Housing and Redevelopment Authority. (p. 7) <br />4. Resolution 12-04; Designating Coni-dssioners for the St. Anthony Housing and <br />Redevelopment Authority. (p. 8) <br />III. Public Hearings. <br />IV. General Policy of Business of the H.R.A. <br />V. <br />Staff Reports. <br />VI. <br />H.R.A. Commissioner Comments. <br />VII. <br />Information and Announcements. <br />VIII. <br />Adjournment. <br />FACouncil Meetings1201210I1020I2\HRA agenda.doc <br />