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I <br />2 <br />3 <br />4 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />JANUARY 14,2014 <br />5 <br />6 <br />CALL TO ORDER. <br />7 <br />8 <br />9 <br />Chair Faust called the meeting to order at 7:39 p.m. <br />ROLLCALL. <br />10 <br />II <br />12 <br />13 <br />14 <br />15 <br />Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille. <br />None. Commissioners absent: <br />Also present: Executive Director Mark Casey. <br />16 <br />17 <br />18 <br />I. API)ROVAL OF .JANUARY 14,2014, H.R.A. AGENDA. <br />19 <br />20 <br />21 <br />22 <br />23 II. <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 III. <br />43 <br />44 IV. <br />45 <br />46 V. <br />47 <br />48 VI. <br />49 <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the January 14, <br />2014, Housing and Redevelopment Authority Agenda as presented. <br />Motion carried 5-0. <br />CONSENT AGENDA. <br />Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent <br />Agenda, whieh consisted of: <br />A. !I.R.A. Meeting Minutes of Dcccmber 10, 2013; and <br />B. Claims. <br />C. Housekeeping Resolutions <br />a. Resolution 14-0 I; Designating Jcrome Faust as the Chair for the St. Anthony Housing <br />and Redevelopment Authority <br />b. Resolution 14-02; Designating Jim Roth as the Vice Chair for the St. Anthony <br />Housing and Redevelopment Authority. <br />c. Resolution 14-03; Designating Hal Gray as the Secretary/Trcasurer for the St. <br />Anthony Housing and Redevelopment Authority. <br />d. Resolution 14-04; Designating Commissioners for the St. Anthony Housing and <br />Rcdcvelopmcnt Authority. <br />Motion carried 5-0. <br />PUBLIC HEARINGS -NONE. <br />GENERAL POLICY BUSINESS OF THE H.R.A. -NONE. <br />STAFF REPORTS -NONE. <br />H.R.A. COMMISSIONER COMMENTS -NONE. <br />1