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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 August 13, 2019 <br />4 CALL TO ORDER. <br />5 <br />6 Chair Faust called the meeting to order at 7:55 p.m. <br />7 <br />8 ROLL CALL. <br />9 <br />10 Present: Chair Faust, Commissioners Gray, Jenson, and Randle and Stille <br />11 Absent: Executive Director Mark Casey <br />12 Also Present: City Manager Mark Casey <br />13 <br />14 I. APPROVAL OF AUGUST 13, 2019 H.R.A. AGENDA. <br />15 <br />16 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the August 13, <br />17 2019 Housing and Redevelopment Authority Agenda as presented. <br />13 <br />19 <br />20 II. CONSENT AGENDA. <br />21 <br />22 A. H.R.A. Meeting Minutes of July 9, 2019: and <br />23 B. Claims. <br />24 <br />25 Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent <br />26 Agenda, which consisted of: <br />27 <br />28 <br />29 III. PUBLIC HEARINGS — NONE. <br />30 <br />31 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE. <br />32 <br />33 V. STAFF REPORTS — NONE. <br />34 <br />35 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />36 <br />37 VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />38 <br />39 VIII. ADJOURNMENT. <br />40 <br />41 Chair Faust adjourned the meeting at 8:00 p.m. <br />42 <br />43 Respectfully submitted, <br />44 Debbie Wolfe, TimeSaver Off Site Secretarial, Inc. <br />45 <br />46 <br />47 ATTEST: <br />48 City Clerk <br />Motion carried 5-0. <br />Motion carried 5-0. <br />