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Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.
Call to Order.
Roll Call.
I. Approval of January 12, 2016, H.R.A. Agenda.
II. Consent Agenda.
These items are considered routine and will be enacted by one motion. There will be no separate
discussion of these items unless a Councilmember or citizen so requests, in which event the item will
be removed from the Consent Agenda and placed elsewhere on the agenda.
A. Approve December 8, 2015, H.R.A. Minutes.
B. Claims.
C. “Housekeeping Resolutions”
1. Resolution 16-01; Designation Jerome Faust as the Chair for the Saint Anthony Village
Housing and Redevelopment Authority.
2. Resolution 16-02; Designating Jan Jenson as the Vice Chair for the Saint Anthony Village
Housing and Redevelopment Authority.
3. Resolution 16-03; Designating Randy Stille as the Secretary/Treasurer for the Saint
Anthony Village Housing and Redevelopment Authority.
4. Resolution 16-04; Designating Commissioners for the Saint Anthony Village Housing and
Redevelopment Authority.
III. Public Hearings.
IV. General Policy of Business of the H.R.A.
V. Staff Reports.
VI. H.R.A. Commissioner Comments.
VII. Information and Announcements.
VIII. Adjournment.
CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
January 12, 2016
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
DECEMBER 8, 2015 3
4
CALL TO ORDER. 5
6
Chair Faust called the meeting to order at 8:10 p.m. 7
8
ROLL CALL. 9
10
Commissioners present: Chair Faust; Commissioners Brever, Gray, Jenson, and Stille. 11
Commissioners absent: None. 12
Also present: Executive Director Mark Casey. 13
14
15
I. APPROVAL OF DECEMBER 8, 2015 H.R.A. AGENDA. 16
17
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the December 8, 18
2015 Housing and Redevelopment Authority Agenda as presented. 19
20
Motion carried unanimously. 21
22
II. CONSENT AGENDA. 23
24
Motion by Commissioner Jenson, seconded by Commissioner Brever, to approve the Consent 25
Agenda, which consisted of: 26
27
A. H.R.A. Meeting Minutes of November 10, 2015; and 28
B. Claims. 29
30
Motion carried unanimously. 31
32
III. PUBLIC HEARINGS - NONE 33
34
IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 35
36
V. STAFF REPORTS 37
38
Mr. Casey welcomed Unofficial to the City (the former I-Hop building). 39
40
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 41
42
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 43
44
VIII. ADJOURNMENT. 45
46
Chair Faust adjourned the meeting at 8:13 p.m. 47
48
Respectfully submitted, 49
Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 50
City Council HRA Meeting Minutes
December 8, 2015
Page 2
1
_ _ 2
ATTEST: ________________________________ Chair 3
City Clerk 4
5
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 1/13/2016 - 1/13/2016 Jan 06, 2016 12:00PM
Vendor Number Payee Check Number Check Issue Date Amount
10180 BOND TRUST SERVICES CORPORATION 28339 01/13/2016 1,350.00
10461 EHLERS & ASSOCIATES, INC.28340 01/13/2016 1,155.00
12267 GRANT THORTON LLP 28341 01/13/2016 2,500.00
10726 INLAND REAL ESTATE CORPORATION 28342 01/13/2016 2,925.42
11738 WSB & ASSOCIATES, INC.28343 01/13/2016 6,360.19
Grand Totals: 14,290.61
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HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 16-01
A RESOLUTION DESIGNATING JEROME FAUST AS CHAIR FOR THE
SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT
AUTHORITY FOR 2016
BE IT RESOLVED, that Jerome Faust is designated as Chair of the City of Saint
Anthony Village Housing and Redevelopment Authority for 2016.
Adopted this 12th day of January, 2016.
___________________________________
Jerome O. Faust, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Mark Casey, Executive Director
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HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 16-02
A RESOLUTION DESIGNATING JAN JENSON AS VICE CHAIR FOR THE
SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT
AUTHORITY FOR 2016
BE IT RESOLVED, that Jan Jenson is designated as Vice Chair of the City of Saint
Anthony Village Housing and Redevelopment Authority for 2016.
Adopted this 12th day of January, 2016.
___________________________________
Jerome O. Faust, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Mark Casey, Executive Director
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HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 16-03
A RESOLUTION DESIGNATING RANDY STILLE AS
SECRETARY/TREASURER FOR THE
SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT
AUTHORITY FOR 2016
BE IT RESOLVED, that Randy Stille is designated as Secretary/Treasurer of the City of
Saint Anthony Village Housing and Redevelopment Authority for 2016.
Adopted this 12th day of January, 2016.
___________________________________
Jerome O. Faust, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Mark Casey, Executive Director
THIS PAGE LEFT INTENTIONALLY BLANK
HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 16-04
A RESOLUTION DESIGNATING COMMISSIONERS FOR THE
SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT
AUTHORITY FOR 2016
BE IT RESOLVED, that Jerome Faust, Hal Gray, Jan Jenson, Randy Stille, and Bonnie
Brever are designated as Commissioners of the City of Saint Anthony Housing and
Redevelopment Authority for 2016.
Adopted this 12th day of January, 2016.
___________________________________
Jerome O. Faust, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Mark Casey, Executive Director