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CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MELTING <br />DECEMBER 11, 2012 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 7:53 p.m. <br />ROLL CALL. <br />Commissioners present: Chair Faust; Commissioners Gray, Jenson, and Stille. <br />Commissioners absent: Commissioner Roth. <br />Also present: Executive Director Mark Casey. <br />L APPROVAL OF DIEC'EMB 11 11, 2012 H.R.A. AGENDA. <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the December <br />11, 2012 housing and Redevelopment Authority Agenda as presented. <br />Motion carried unanimously. <br />IL CONSENT AGENDA. <br />Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Mectin-) Minutes of November 13, 2012; and <br />B. Claims. <br />Motion carried unanimously. <br />III. PUBLIC HEARINGS. <br />None. <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />None. <br />V. STAFF REPORTS. <br />None. <br />VI. H.R.A. COMMISSIONER COMMENTS. <br />None. <br />VII. INFORMATION AND ANNOUNCEMENTS. <br />None. <br />VIII. ADJOURNMENT. <br />11 <br />