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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />APRIL 8, 2014 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 8:02 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 APRIL 8, 2014, H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the April 8, 17 <br />2014, Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 <br />Motion carried unanimously. 20 <br />II. CONSENT AGENDA. 21 <br /> 22 <br />Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent 23 <br />Agenda, which consisted of: 24 <br /> 25 <br />A. H.R.A. Meeting Minutes of March 11, 2014; and 26 <br />B. Claims. 27 <br />Motion carried unanimously. 28 <br /> 29 <br />III. PUBLIC HEARINGS – NONE. 30 <br /> 31 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 32 <br /> 33 <br />V. STAFF REPORTS. 34 <br /> 35 <br />Executive Director Casey announced the opening of Minneapolis Drafting Services at 3055 Old 36 <br />Highway 8 and welcomed them to the community. He advised that the City issued a building 37 <br />permit today to Mintahoe for over one million dollars at 2850 Anthony Lane for the build-out of 38 <br />a food processing operation for caterers and congratulated them on their investment and 39 <br />welcomed them to the community. 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 8:04 p.m. 48 <br /> 49 <br />Respectfully submitted, 50 <br />Barbara Hughes (TimeSaver Off Site Secretarial, Inc.) 51