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I CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />46 JANUARY 23, 2007 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 8:18 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />10 Commissioners absent: None. <br />I l Also present: Executive Director Michael Momson <br />12 <br />13 <br />14 1. APPROVAL OF JANUARY 23, 2007 H.R.A. AGENDA. <br />15 Motion by Commissioner Thuesen, seconded by Commissioner Stille, to approve the January 23, <br />16 2007 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 II. CONSENT AGENDA. <br />21 These items are considered routine and will be enacted by one motion. There will be no separate <br />22 discussion of these items unless a Commissioner or citizen so requests, in which event the item <br />23 the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />0 Motion by Commissioner Stille, seconded by Commissioner Thuesen to approve the Consent <br />26 Agenda, which consisted of: <br />27 <br />28 A. Approve the January 9, 2007 H.R.A. Minutes. <br />29 B. Claims <br />30 <br />31 Motion carried unanimously. <br />32 <br />33 III. PUBLIC HEARINGS. <br />34 None <br />3.5 <br />36 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />37 None <br />38 <br />39 V. STAFF REPORTS. <br />40 None <br />41 <br />42 VI. H.R.A. COMMISSIONER COMMENTS. <br />43 None <br />44 <br />VII. INFORMATION AND ANNOUNCEMENTS. <br />46 None <br />47 <br />48 VIII. ADJOURNMENT. <br />