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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 August 11, 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 July 14, 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:
Jubbaland Foundation at 3055 Old Hwy 8 #150
CITY OF SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY AGENDA August 11, 2015
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
JULY 14, 2015 3
4
CALL TO ORDER. 5 6 Chair Faust called the meeting to order at 7:32 p.m. 7
8 ROLL CALL. 9
10 Commissioners present: Chair Faust; Commissioners Brever, Gray, and Jenson. 11 Commissioners absent: Commissioner Stille. 12
Also present: Executive Director Mark Casey. 13
14
I. APPROVAL OF JULY 14, 2015, H.R.A. AGENDA. 15 16 Motion by Commissione r Gray, seconded by Commissioner Brever, to approve the July 14, 17
2015, Housing and Redevelopment Authority Agenda as presented. 18
19
Motion carried 4-0. 20 II. CONSENT AGENDA. 21
22
Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the Consent 23
Agenda, which consisted of: 24
25 A. H.R.A. Meeting Minutes of June 9, 2015; and 26
B. Claims. 27
28 Motion carried 4-0. 29
30 III. PUBLIC HEARINGS – NONE. 31
32
IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 33
34
V. STAFF REPORTS. 35 36 Executive Director Casey welcomed three new businesses to the community: Spring Mobile 37
(AT&T), located at 271 39th Avenue NE, #102; PUP Tent Pet Grooming, located at 2500 38
Highway 88, #107; and Sharin Ryu MN (Karate), located at 2914 Pentagon Drive. 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 7:34 p.m. 47
48
Respectfully submitted, 49
Barbara Hughes 50 (TimeSaver Off Site Secretarial, Inc.) 51
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 8/12/2015 - 8/12/2015 Aug 05, 2015 10:44AM
Vendor Number Payee Check Number Check Issue Date Amount
10053 ALLIANCE BANK 27070 08/12/2015 21,356.06
11824 DOMINIUM 27071 08/12/2015 222,102.96
10461 EHLERS & ASSOCIATES, INC.27072 08/12/2015 2,285.00
10726 INLAND REAL ESTATE CORPORATION 27073 08/12/2015 2,912.58
11738 WSB & ASSOCIATES, INC.27074 08/12/2015 1,111.00
Grand Totals: 249,767.60