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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />FEBRUARY 11, 2014 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 8:23 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille. 11 <br />Commissioners absent: None. 12 <br />Also present: Executive Director Mark Casey. 13 <br /> 14 <br />I. APPROVAL OF FEBRUARY 11, 2014, H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the February 11, 17 <br />2014, Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 <br />Motion carried unanimously. 20 <br /> 21 <br />II. CONSENT AGENDA. 22 <br /> 23 <br />Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent 24 <br />Agenda, which consisted of: 25 <br /> 26 <br />A. H.R.A. Meeting Minutes of January 14, 2014; and 27 <br />B. Claims. 28 <br /> 29 <br />Motion carried unanimously. 30 <br /> 31 <br />III. PUBLIC HEARINGS – NONE. 32 <br /> 33 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 34 <br /> 35 <br />V. STAFF REPORTS. 36 <br /> 37 <br />Executive Director Casey reported on two new businesses, River City Fastener & Supply and 38 <br />Tropical Treat Massage. He also reported that Silver Lake Auto recently moved to 2812 39 <br />Anthony Lane and the gas station on 33rd and Stinson was renamed to SuperAmerica. 40 <br /> 41 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 42 <br /> 43 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 44 <br /> 45 <br />VIII. ADJOURNMENT. 46 <br /> 47 <br />Chair Faust adjourned the meeting at 8:24 p.m. 48 <br /> 49 <br />Respectfully submitted, 50 <br />Barbara Hughes (TimeSaver Off Site Secretarial, Inc.) 51