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CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 AUGUST 11, 2015 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 Chair Faust called the meeting to order at 8:00 p.m. 7 8 <br />ROLL CALL. 9 <br /> 10 <br />Commissioners present: Chair Faust; Commissioners Brever, Gray, Jenson, and Stille. 11 Commissioners absent: None. 12 Also present: Executive Director Mark Casey. 13 <br /> 14 <br />I. APPROVAL OF AUGUST 11, 2015, H.R.A. AGENDA. 15 <br /> 16 Motion by Commissioner Brever, seconded by Commissioner Stille, to approve the August 11, 17 2015, Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 <br />Motion carried unanimously. 20 <br />II. CONSENT AGENDA. 21 22 Motion by Commissioner Jenson, 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 July 14, 2015; and 26 B. Claims. 27 28 <br />Motion carried unanimously. 29 <br /> 30 <br />III. PUBLIC HEARINGS – NONE. 31 32 IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 33 34 <br />V. STAFF REPORTS. 35 <br /> 36 Executive Director Casey reported the Jubbaland Foundation at 3055 Old Highway 8 #150 has 37 opened. 38 <br /> 39 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 40 <br /> 41 VII. INFORMATION AND ANNOUNCEMENTS – NONE. 42 43 VIII. ADJOURNMENT. 44 <br /> 45 <br />Chair Faust adjourned the meeting at 8:05 p.m. 46 47 Respectfully submitted, 48 <br />Debbie Wolfe 49 <br />(TimeSaver Off Site Secretarial, Inc.) 50 51