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I CITY OF ST. ANTHONY <br />02 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 October 23, 2007 <br />,t <br />,5 <br />6 CALL TO ORDER. <br />7 Chair Faust called the meeting to order at 7:50 p.m. <br />8 <br />9 ROLL CALL. <br />10 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />I l Commissioners absent: None. <br />12 Also present: Executive Director Michael Morrison <br />13 <br />14 <br />15 I. APPROVAL OF OCTOBER 23, 2007 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Horst, seconded by Commissioner Stille, to approve the October 23, <br />18 2007 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />22 IL CONSENT AGENDA. <br />23 <br />I <br />Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the Consent <br />5 <br />Agenda, which consisted of: <br />26 <br />27 <br />A. H.R.A. Meeting Minutes of September 25, 2007; and <br />28 <br />B. Claims. <br />29 <br />30 <br />Motion carried unanimously. <br />31 <br />32 <br />Ill. <br />PUBLIC HEARINGS. <br />33 <br />34 <br />None <br />3.5 <br />36 <br />IV. <br />GENERAL POLICY BUSINESS OF THE H.R.A. <br />37 <br />38 <br />None <br />39 <br />40 <br />V. <br />STAFF REPORTS <br />41 <br />42 <br />None. <br />43 <br />44 <br />Vl. <br />H.R.A. COMMISSIONER COMMENTS <br />45 <br />46 <br />None. <br />VII. <br />INFORMATION AND ANNOUNCEMENTS <br />