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HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />CITY OF ST. ANTHONY <br />January 11, 2005 <br />Call to Order. <br />Roll Call. <br />I. Approval of January 11, 2005, H.R.A. Agenda. <br />II. Consent Agenda. <br />These Items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a <br />Couhcllmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the <br />agenda. <br />A. Approve December 14, 2004, H.R.A. Minutes. (pp. 1-2) <br />B. Claims. (p. 3) <br />C. "Housekeeping Resolutions' (pp. 4-7) <br />1. HRA 05-001, Designate Chair for HRA. <br />2. HRA 05-002, Designate Vice Chair for HRA. <br />• 3. HRA 05-003, Designate Secretary/Treasurer for HRA. <br />4. HRA 05-004, Designate Commissioner for HRA. <br />III. Public Hearings. <br />IV. General Policy of Business of the H.R. A. <br />V. Staff Reports. <br />VI. H.R.A. Commissioner Comments. <br />VII. Information and Announcements. <br />VIII. Adjournment. <br />0 <br />