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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />JANUARY 14, 2014 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at 7:39 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille. 11 <br />Commissioners absent: None. 12 <br />Also present: Executive Director Mark Casey. 13 <br /> 14 <br /> 15 <br />I. APPROVAL OF JANUARY 14, 2014, H.R.A. AGENDA. 16 <br /> 17 <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the January 14, 18 <br />2014, Housing and Redevelopment Authority Agenda as presented. 19 <br /> 20 <br />Motion carried 5-0. 21 <br /> 22 <br />II. CONSENT AGENDA. 23 <br /> 24 <br />Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent 25 <br />Agenda, which consisted of: 26 <br /> 27 <br />A. H.R.A. Meeting Minutes of December 10, 2013; and 28 <br />B. Claims. 29 <br />C. Housekeeping Resolutions 30 <br />a. Resolution 14-01; Designating Jerome Faust as the Chair for the St. Anthony Housing 31 <br />and Redevelopment Authority 32 <br />b. Resolution 14-02; Designating Jim Roth as the Vice Chair for the St. Anthony 33 <br />Housing and Redevelopment Authority. 34 <br />c. Resolution 14-03; Designating Hal Gray as the Secretary/Treasurer for the St. 35 <br />Anthony Housing and Redevelopment Authority. 36 <br />d. Resolution 14-04; Designating Commissioners for the St. Anthony Housing and 37 <br />Redevelopment Authority. 38 <br /> 39 <br />Motion carried 5-0. 40 <br /> 41 <br />III. PUBLIC HEARINGS – NONE. 42 <br /> 43 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 44 <br /> 45 <br />V. STAFF REPORTS – NONE. 46 <br /> 47 <br />VI. H.R.A. COMMISSIONER COMMENTS – NONE. 48 <br /> 49