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City Council Regular Meeting Minutes January 12, 2016 Page 2 1 E. Housekeeping Resolutions: 2 Resolution 16 -002 a Resolution Desi ng ating Jan Jenson as Mayor Pro -Tem for the 3 Calendar Year 2016 4 Resolution 16 -003 a Resolution Authorizing the Mayor City Manager and Finance 5 Director to Make Certain Financial Transactions Re arding City Financial Accounts 6 Resolution 16 -004 a Resolution Designating US Bank N A of St Anthony as the 7 Official Depository for City Funds for the Calendar Year 2016 8 Resolution 16 -005 a Resolution Designating Lille Suburban Newspapers Inc (St 9 Anthony Bulletin) the Legal Newspaper for the City of St Anthony Village for the 10 Calendar Year 2016 11 Resolution 16 -006 a Resolution Designating Mayor Faust as a participant in Outside 12 Organizations for 2016 13 Resolution 16 -007 a Resolution Desi ng ating Councilmember Stille as a participant in 14 Outside Organizations for 2016 15 Resolution 16 -008 a Resolution Designating Councilmember Gray as a participant in 16 Outside Organizations for 2016 17 Resolution 16 -009 a Resolution Designating Councilmember Jenson as a participant in 18 Outside Organizations for 2016 19 Resolution 16 -010 a Resolution Desi ng ating Councilmember Brever as a participant in 20 Outside Organizations for 2016 21 Resolution 16 -011 a Resolution Adopting the Standing Rules of Conduct for City 22 Council Meetings for 2016 23 Resolution 16 -012 a Resolution Adopting the Elected Officials Travel Policy for 2016 24 Resolution 16 -013 a Resolution Designating Steve Carlson of Hedbeck Arendt an d 25 Carlson the Prosecuting Attorney for the City of St Anthony for 2016 26 27 Motion by Councilmember Brever, seconded by Councilmember Gray, to approve the Consent 28 Agenda items as presented. 29 30 Motion carried 4 -0 31 32 IV. PUBLIC HEARING - NONE 33 34 V. REPORTS FROM COMMISSION AND STAFF - NONE 35 36 VI. GENERAL BUSINESS OF COUNCIL 37 38 A. Presentation of Greater Minnesota Housing Corporation (GMHC) by Suzanne Snyder 39 40 Ms. Suzanne Snyder, GMHC, stated it has been a few years since her last appearance. Her 41 presentation reviewed the basics of who the GMHC is and what services they provide. The 42 GMHC is a non -profit organization established in 1970. The purpose is to preserve, improve and 43 increase affordable housing and assist communities with housing revitalization. To accomplish 44 their purpose they support development of affordable rental housing with predevelopment loans, 45 build or renovate homes to sell to moderate income families and individuals, provide ethically 46 priced and sound mortgage financing to homebuyers, and deliver community -based housing 47 services through the Housing Resource Center Program. Ms. Suzanne Snyder stated she is the 48 Director of the Housing Resource Center. Since 2002, the City of St. Anthony has partnered with