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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />CITY OF ST. ANTHONY <br />HRA REGULAR MEETING MINUTES <br />DECEMBER 13, 2011 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 8:10 p.m. <br />ROLL CALL. <br />Commissioners present: Chair Faust; Commissioners Jenson, Stille, and Roth. <br />Commissioners absent: Commissioner Gray. <br />Also Present: Executive Director Mark Casey. <br />I. APPROVAL OF DECEMBER 13, 2011, HRA MEETING AGENDA <br />Motion by Commissioner Stille, seconded by Commissioner Roth, to approve the December 13, <br />2011, Housing and Redevelopment Authority Agenda as presented. <br />II. CONSENT AGENDA. <br />Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of November 22, 2011; <br />B. Claims; and <br />C. Resolution 11-005: Authorizine the Transfer of TIP Revenue from Apache TIF District <br />#3-5 to Series 2006 Bond Fund #335 in the amount of $335,675.00 and to Series 2007 <br />Bond Fund #336 in the amount of $318,395.63. <br />III. PUBLIC HEARINGS. <br />None. <br />IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />None. <br />V. STAFF REPORTS <br />None. <br />VI. H.R.A. COMMISSIONER COMMENTS <br />None. <br />Motion carried 4-0. <br />1 <br />