HomeMy WebLinkAboutHRA PACKET 05122015
Call to Order.
Roll Call.
I. Approval of May 12, 2015, 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 April 14, 2015, H.R.A. Minutes. (pp.1)
B. Claims. (pp.2)
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.
New Businesses:
Legends at Silver Lake Village – 2500 38th Ave NE
CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
May 12, 2015
Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.
CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 APRIL 14, 2015 3
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CALL TO ORDER. 5
6 Chair Faust called the meeting to order at 7:34 p.m. 7 8
ROLL CALL. 9
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Commissioners present: Chair Faust; Commissioners Brever, Gray, Jenson, and Stille. 11 Commissioners absent: None. 12 Also present: Executive Director Mark Casey. 13
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I. APPROVAL OF APRIL 14, 2015, H.R.A. AGENDA. 15
16 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the April 14, 17 2015, Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried unanimously. 20
21 II. CONSENT AGENDA. 22 23
Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the Consent 24
Agenda, which consisted of: 25
26 A. H.R.A. Meeting Minutes of March 10, 2015; and 27 B. Claims. 28
29
Motion carried unanimously. 30
31 III. PUBLIC HEARINGS – NONE. 32 33
IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 34
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V. STAFF REPORTS. 36 37 Executive Director Casey announced the opening of Busters at 2510 Kenzie Terrace and 38
welcomed them to the community. 39
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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 7:35 p.m. 47 48
Respectfully submitted, 49
Barbara Hughes 50
(TimeSaver Off Site Secretarial, Inc.) 51 52
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 5/1/2015 - 5/31/2015 May 06, 2015 09:36AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.26330 05/13/2015 157.50
10593 GREATER METROPOLITAN 26331 05/13/2015 12,500.00
10726 INLAND REAL ESTATE CORPORATION 26332 05/13/2015 2,912.58
Grand Totals: 15,570.08
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