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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />SEPTEMBER 8, 2015 3 <br /> 4 <br />CALL TO ORDER. 5 Chair Faust called the meeting to order at 7:55 p.m. 6 <br /> 7 <br />ROLL CALL. 8 <br /> 9 <br />Commissioners present: Chair Faust; Commissioners Brever, Jenson, and Stille. 10 <br />Commissioners absent: Commissioner Gray 11 <br />Also present: Executive Director Mark Casey. 12 <br /> 13 <br />I. APPROVAL OF SEPTEMBER 8, 2015 H.R.A. AGENDA. 14 <br /> 15 <br />Motion by Commissioner Brever, seconded by Commissioner Jenson, to approve the September 16 <br />8, 2015 Housing and Redevelopment Authority Agenda as presented. 17 <br /> 18 <br />Motion carried unanimously. 19 <br /> 20 <br />II. CONSENT AGENDA. 21 <br /> 22 <br />Motion by Commissioner Stille, seconded by Commissioner Brever, to approve the Consent 23 <br />Agenda, which consisted of: 24 <br /> 25 <br />A. H.R.A. Meeting Minutes of XX, 2015; and 26 <br />B. Claims. 27 <br /> 28 <br />Motion carried unanimously. 29 <br /> 30 <br />III. PUBLIC HEARINGS. 31 <br /> 32 <br />None 33 <br /> 34 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. 35 <br /> 36 <br />None 37 <br /> 38 <br />V. STAFF REPORTS 39 <br /> 40 <br />Executive Director Casey reported the Rice Creek Watershed District did approve a targeted 41 <br />Watershed grant of $1.1 million. 42 <br /> 43 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 44 <br /> 45 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 46 <br /> 47