HomeMy WebLinkAboutHRA PACKET 07142015
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 July 14, 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 June 9, 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.
New Businesses:
Spring Mobile (AT & T) 271 39th Ave NE #102
PUP Tent Pet Grooming 2500 Hwy 88 #107
Sharin Ryu MN (Karate) 2914 Pentagon Dr
CITY OF SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY AGENDA July 14, 2015
CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 JUNE 9, 2015 3
4
CALL TO ORDER. 5
6 Chair Faust called the meeting to order at 7:48 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
I. APPROVAL OF JUNE 9, 2015, H.R.A. AGENDA. 15
16 Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the June 9, 2015, 17 Housing and Redevelopment Authority Agenda as presented. 18
19
Motion carried unanimously. 20
21 II. CONSENT AGENDA. 22 23
Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent 24
Agenda, which consisted of: 25
26 A. H.R.A. Meeting Minutes of May 12, 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
35
V. STAFF REPORTS - NONE. 36 37 VI. H.R.A. COMMISSIONER COMMENTS – NONE. 38 39
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 40
41 VIII. ADJOURNMENT. 42 43
Chair Faust adjourned the meeting at 7:49 p.m. 44
45
Respectfully submitted, 46 Barbara Hughes 47 (TimeSaver Off Site Secretarial, Inc.) 48
49
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 7/15/2015 - 7/15/2015 Jul 08, 2015 10:28AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.26843 07/15/2015 7,327.50
10726 INLAND REAL ESTATE CORPORATION 26844 07/15/2015 2,912.58
11738 WSB & ASSOCIATES, INC.26845 07/15/2015 1,205.75
Grand Totals: 11,445.83