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HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />CTT'Y OF ST. ANTHONY <br />January 8, 2013 <br />Call to Order. <br />Roll Call. <br />I. Approval of January 8, 201.3, 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 11, 2012, H.R.A. Minutes. (pp. 1-2) <br />B. Claims. <br />C. "Housekeeping Resolutions" <br />1. Resolution 13-01; Designating Jerome Faust as the Chair for the St. Anthony Housing <br />and Redevelopment Authority. (pp. 3-4) <br />2. Resolution 13-02; Designating Jan Jenson as the Vice Chair for the St. Anthony <br />Housing and Redevelopment Authority. (pp. 5-6) <br />3. Resolution 13-03; Designating Randy Stille as the Secretary/Treasurer for the St. <br />Anthony Housing and Redevelopment Authority. (pp. 7-8) <br />4. Resolution 13-04; Designating Commissioners for the St. Anthony Housing and <br />Redevelopment Authority. (pp. 9-10) <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 Meetings120131010820131H12A agenda pg#.docx <br />