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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 FEBRUARY 9, 2016 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Pro Tern Jenson called the meeting to order at 7:40 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Commissioners present: Chair Pro Tern Jenson; Commissioners Brever, Gray, and Stille <br />12 Commissioners absent: Chair Faust <br />13 Also present: Executive Director Mark Casey. <br />14 <br />15 I. APPROVAL OF FEBRUARY 9, 2016 H.R.A. AGENDA. <br />16 <br />17 Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the February 9, <br />18 2016 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried 4 -0 <br />21 <br />22 II. CONSENT AGENDA. <br />23 <br />24 Motion by Commissioner Stille, seconded by Commissioner Brever, to approve the Consent <br />25 Agenda, which consisted of. <br />26 <br />27 A. H.R.A. Meeting Minutes of January 12, 2016 <br />28 B. Claims. <br />29 <br />30 Motion carried 4 -0 <br />31 <br />32 III. PUBLIC HEARINGS - NONE <br />33 <br />34 IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE <br />35 <br />36 V. STAFF REPORTS - NONE <br />37 <br />38 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />39 <br />40 VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />41 <br />42 Mr. Casey announced new businesses to the City are: Gophermods — 2701 391" Avenue NE <br />43 #110; and, Catrinas — 2510 Kenzie Terrace <br />44 <br />45 VIII. ADJOURNMENT. <br />46 <br />47 Chair Pro Tern Jenson adjourned the meeting at 7:45 p.m. <br />48 <br />49 Respectfully submitted, <br />50 Debbie Wolfe (Timesaver Off Site Secretarial, Inc.) <br />