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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />October 13, 2015 3 <br /> 4 CALL TO ORDER. 5 Chair Faust called the meeting to order at 7:52 p.m. 6 <br /> 7 <br />ROLL CALL. 8 <br /> 9 Commissioners present: Chair Faust; Commissioners Brever, Gray, Jenson, and Stille. 10 <br />Commissioners absent: None. 11 <br />Also present: Executive Director Mark Casey. 12 <br /> 13 <br />I. APPROVAL OF OCTOBER 13, 2015 H.R.A. AGENDA. 14 15 <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the October 13, 16 <br />2015 Housing and Redevelopment Authority Agenda as presented. 17 <br /> 18 <br />Motion carried unanimously. 19 20 <br />II. CONSENT AGENDA. 21 22 <br />Motion by Commissioner Brever, seconded by Commissioner Stille, to approve the Consent 23 <br />Agenda, which consisted of: 24 25 <br />A. H.R.A. Meeting Minutes of September 8, 2015; and 26 <br />B. Claims. 27 <br /> 28 <br />Motion carried unanimously. 29 30 <br />III. PUBLIC HEARINGS - NONE 31 32 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 33 <br /> 34 V. STAFF REPORTS 35 36 Executive Director Mark Casey welcomed Choice Point Evaluation Training and Coaching to 37 <br />the community. 38 <br /> 39 VI. H.R.A. COMMISSIONER COMMENTS – NONE. 40 41 VII. INFORMATION AND ANNOUNCEMENTS – NONE. 42 <br /> 43 <br />VIII. ADJOURNMENT. 44 45 <br />Chair Faust adjourned the meeting at 8:00 p.m. 46 <br /> 47 <br />Respectfully submitted, 48 <br />Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 49