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LJ <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />r-1 <br />LJ <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />AUGUST 23, 2005 <br />CALL TO ORDER <br />Chair Faust called the meeting to order at 9:22 p.m. <br />ROLL CALL. <br />Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />Commissioners absent: None. <br />Also present: Executive Director Michael Morrison and City Attorney Jerome <br />Gilligan. <br />I. APPROVAL OF AUGUST 23, 2005 H.R.A. AGENDA. <br />Motion by Commissioner Horst, seconded by Commissioner Gray, to approve the August 23, <br />2005 Housing and Redevelopment Authority Agenda as presented. <br />Motion carried unanimously. <br />H. CONSENT AGENDA. <br />Motion by Commissioner Stille, seconded by Commissioner Thuesen, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of July 26, 2005: and <br />B. Claims.' <br />III. GENERAL POLICY BUSINESS OF THE H.R.A. <br />None. <br />IV. STAFF REPORTS. <br />None. <br />V. H.R.A. COMMISSIONER COMMENTS. <br />None. <br />VI. INFORMATION AND ANNOUNCEMENTS. <br />None. <br />VII. ADJOURNMENT. <br />Chair Faust adjourned the meeting at 9:23 p.m. <br />Respectfully submitted, <br />Chris Moksnes <br />TimeSaver Off Site Secretarial, Inc. <br />Motion carried unanimously. <br />Motion carried unanimously. <br />