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CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />MAY 14,2013 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />CALL TO ORDER <br />Chair Faust called the meeting to order at 7 :46 p.m. <br />ROLLCALL. <br />10 <br />11 <br />12 <br />13 <br />14 <br />Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille. <br />None. Commissioners absent: <br />Also present: Executive Director Mark Casey. <br />15 <br />16 I. <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 n. <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 III. <br />34 <br />35 <br />36 <br />37 IV. <br />38 <br />39 <br />40 <br />41 V. <br />42 <br />43 <br />44 <br />45 VI. <br />46 <br />47 <br />48 <br />49 <br />API)ROVAL OF MAY 14,2013, H.R.A. AGENDA. <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the May 14, <br />2013, Housing and Redevelopment Authority Agenda as presented. <br />Motion carried unanimously. <br />CONSENT AGENDA. <br />Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of April 9, 2013; and <br />B. Claims. <br />Motion carried unanimously. <br />PUBLIC HEARINGS. <br />None. <br />GENERAL POLICY BUSINESS OF THE H.RA. <br />None. <br />STAFF REPORTS. <br />None. <br />B.RA. COMMISSIONER COMMENTS. <br />None. <br />1