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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 September 8, 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 August 11, 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 September 8, 2015
CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 AUGUST 11, 2015 3
4
CALL TO ORDER. 5
6 Chair Faust called the meeting to order at 8:00 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 AUGUST 11, 2015, H.R.A. AGENDA. 15
16 Motion by Commissioner Brever, seconded by Commissioner Stille, to approve the August 11, 17 2015, Housing and Redevelopment Authority Agenda as presented. 18
19
Motion carried unanimously. 20
II. CONSENT AGENDA. 21 22 Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent 23
Agenda, which consisted of: 24
25
A. H.R.A. Meeting Minutes of July 14, 2015; and 26 B. Claims. 27 28
Motion carried unanimously. 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 reported the Jubbaland Foundation at 3055 Old Highway 8 #150 has 37 opened. 38
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 40
41 VII. INFORMATION AND ANNOUNCEMENTS – NONE. 42 43 VIII. ADJOURNMENT. 44
45
Chair Faust adjourned the meeting at 8:05 p.m. 46 47 Respectfully submitted, 48
Debbie Wolfe 49
(TimeSaver Off Site Secretarial, Inc.) 50 51
City of St Anthony Village Paid Invoice Report - MC & SR Page: 1
Check issue dates: 9/9/2015 - 9/9/2015 Sep 02, 2015 07:52AM
Report Criteria:
Detail report type printed
[Report].Check Number = 27297-27299
Vendor Invoice Invoice Check Check Check
Number Name Number Description Seq Date Amount Number Issue Date
10461 EHLERS & ASSOCIATES, 68269 JUL - PAYGO NOTE CAL 1 08/10/2015 1,470.00 27297 09/09/2015
68270 JUL - TIF REPORTING 1 08/10/2015 341.25 27297 09/09/2015
68270 JUL - TIF REPORTING 2 08/10/2015 171.25 27297 09/09/2015
68270 JUL - TIF REPORTING 3 08/10/2015 170.00 27297 09/09/2015
Total EHLERS & ASSOCIATES, INC.:2,152.50
10726 INLAND REAL ESTATE C 002-2537213 SALO CAM CHARGES - S 1 09/01/2015 2,912.58 27298 09/09/2015
Total INLAND REAL ESTATE CORPORATION:2,912.58
11738 WSB & ASSOCIATES, INC 01626-760-1 JUN SALO POND WTR Q 1 07/31/2015 2,753.75 27299 09/09/2015
Total WSB & ASSOCIATES, INC.:2,753.75
Grand Totals: 7,818.83