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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 SEPTEMBER 10, 2019 <br />4 CALL TO ORDER. <br />5 <br />6 Chair Faust called the meeting to order at 8:42 p.m. <br />7 <br />8 ROLL CALL. <br />9 <br />10 Present: Chair Faust, Commissioners Gray, Randle, and Stille. <br />11 Absent: Commissioner Jenson. <br />12 Also Present: Executive Director Mark Casey and Assistant to the City Manager Charlie Yunker. <br />13 <br />14 I. APPROVAL OF SEPTEMBER 10, 2019 H.R.A. AGENDA. <br />15 <br />16 Motion by Commissioner Randle, seconded by Commissioner Gray, to approve the September 10, <br />17 2019 Housing and Redevelopment Authority Agenda as presented. <br />18 <br />19 Motion carried 4-0. <br />20 <br />21 II. CONSENT AGENDA. <br />22 <br />23 A. H.R.A. Meeting Minutes of August 13, 2019: and <br />24 B. Claims. <br />25 <br />26 Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent <br />27 Agenda, which consisted of: , . , • <br />28 Motion carried 4-0. <br />29 <br />30 III. PUBLIC HEARINGS — NONE. <br />31 <br />32 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE. <br />33 <br />34 V. STAFF REPORTS — NONE. <br />35 <br />36 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />37 <br />38 VII. INFORMATION AND ANNOUNCEMENTS — NONE. <br />39 <br />40 VIII. ADJOURNMENT. <br />41 <br />42 Chair Faust adjourned the meeting at 8:44 p.m. <br />43 <br />44 <br />45 <br />46 <br />47 <br />