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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 MAY 10, 2016 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 8:15 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Commissioners present: Chair Faust, Commissioners Brever, Gray, Jenson, and Stille <br />12 Commissioners absent: None <br />13 Also present: Executive Director Mark Casey. <br />14 <br />15 <br />16 I. APPROVAL OF MAY 10, 2016 H.R.A. AGENDA. <br />17 <br />18 Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the May 10, <br />19 2016 Housing and Redevelopment Authority Agenda as presented. <br />20 <br />21 Motion carried 5 -0 <br />22 <br />23 11. CONSENT AGENDA. <br />24 <br />25 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the Consent <br />26 Agenda, which consisted of: <br />27 <br />28 A. H.R.A. Meeting Minutes of March 8, 2016 <br />29 B. Claims. <br />30 <br />31 Motion carried 5 -0 <br />32 <br />33 111. PUBLIC HEARINGS - NONE <br />34 <br />35 IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE <br />36 <br />37 V. STAFF REPORTS <br />38 <br />39 Mr. Casey reported there is a new business in the community — AnyTime Fitness in Silver Lake <br />40 Village. <br />41 <br />42 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />43 <br />44 VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />45 <br />46 VIII. ADJOURNMENT. <br />47 <br />48 Chair Faust adjourned the meeting at 8:20 p.m. <br />49 <br />50 <br />