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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 June 9, 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 May 12, 2015, H.R.A. Minutes.
B. Claims.
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
June 9, 2015
CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 MAY 12, 2015 3
4
CALL TO ORDER. 5
6 Chair Faust called the meeting to order at 7:49 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 MAY 12, 2015, H.R.A. AGENDA. 15
16 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the May 12, 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 Gray, seconded by Commissioner Brever, to approve the Consent 24
Agenda, which consisted of: 25
26 A. H.R.A. Meeting Minutes of April 14, 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 Legends at Silver Lake and welcomed them 38
to the community. He stated they are currently taking residents and there will be a grand 39
opening in June. 40
41 VI. H.R.A. COMMISSIONER COMMENTS – NONE. 42 43 VII. INFORMATION AND ANNOUNCEMENTS – NONE. 44
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VIII. ADJOURNMENT. 46 47 Chair Faust adjourned the meeting at 7:51 p.m. 48
49
Respectfully submitted, 50
Barbara Hughes 51 (TimeSaver Off Site Secretarial, Inc.) 52
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 6/10/2015 - 6/10/2015 Jun 02, 2015 03:12PM
Vendor Number Payee Check Number Check Issue Date Amount
10726 INLAND REAL ESTATE CORPORATION 26574 06/10/2015 540.59
Grand Totals: 540.59