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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 APRIL 8, 2014 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 8:02 p.m. <br />8 <br />9 ROLLCALL. <br />10 <br />II Commissioners present: <br />12 Commissioners absent: <br />Chair Faust; Commissioners Gray, Jenson, Roth , and Stille. <br />None. <br />13 Also present: Executi ve Director Mark Casey. <br />14 <br />15 I. <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 II. <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 III. <br />31 <br />32 IV. <br />33 <br />34 V. <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />APPROVAL OF APRIL 8, 2014, H.R.A. AGENDA. <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the April 8 , <br />2014, Housing and Redevelopment Authority Agenda as presented. <br />Motion carried unanimously. <br />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. Meeting Minutes of March 11, 2014; and <br />B. Claims. <br />Motion carried unanimously. <br />PUBLIC HEARINGS -NONE. <br />GENERAL POLICY BUSINESS OF THE H.R.A. -NONE. <br />STAFF REPORTS. <br />Executive Director Casey announced the opening of Minneapolis Drafting Services at 3055 Old <br />Highway 8 and welcomed them to the community. He advised that the City issued a building <br />permit today to Mintahoe for over one million dollars at 2850 Anthony Lane for the build-out of <br />a food processing operation for caterers and congratulated them on their investment and <br />welcomed them to the community. <br />42 VI. H.R.A. COMMISSIONER COMMENTS -NONE. <br />43 <br />44 VII. INFORMATION AND ANNOUNCEMENTS -NONE. <br />45 <br />46 VIII. ADJOURNMENT. <br />47 <br />48 Chair Faust adjourned the meeting at 8:04 p.m. <br />49 <br />50 Respectfully submitted, <br />51 Barbara Hughes (TimeSaver OjJSite Secretarial, Inc.) <br />1