HomeMy WebLinkAboutHRA PACKET 10132015
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 September 8, 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 Business:
Choicepoint Evaluation, Training & Coaching
2500 New Brighton Blvd #109
CITY OF SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY AGENDA October 13, 2015
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
SEPTEMBER 8, 2015 3
4
CALL TO ORDER. 5 Chair Faust called the meeting to order at 7:55 p.m. 6
7
ROLL CALL. 8
9
Commissioners present: Chair Faust; Commissioners Brever, Jenson, and Stille. 10
Commissioners absent: Commissioner Gray 11
Also present: Executive Director Mark Casey. 12
13
I. APPROVAL OF SEPTEMBER 8, 2015 H.R.A. AGENDA. 14
15
Motion by Commissioner Brever, seconded by Commissioner Jenson, to approve the September 16
8, 2015 Housing and Redevelopment Authority Agenda as presented. 17
18
Motion carried unanimously. 19
20
II. CONSENT AGENDA. 21
22
Motion by Commissioner Stille, seconded by Commissioner Brever, to approve the Consent 23
Agenda, which consisted of: 24
25
A. H.R.A. Meeting Minutes of XX, 2015; and 26
B. Claims. 27
28
Motion carried unanimously. 29
30
III. PUBLIC HEARINGS. 31
32
None 33
34
IV. GENERAL POLICY BUSINESS OF THE H.R.A. 35
36
None 37
38
V. STAFF REPORTS 39
40
Executive Director Casey reported the Rice Creek Watershed District did approve a targeted 41
Watershed grant of $1.1 million. 42
43
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 44
45
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 46
47
Housing and Redevelopment Authority Meeting Minutes
September 8, 2015
Page 2
VIII. ADJOURNMENT. 1
2
Chair Faust adjourned the meeting at 8:00 p.m. 3
4
Respectfully submitted, 5
Debbie Wolfe 6
TimeSaver Off Site Secretarial, Inc. 7
8
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 10/14/2015 - 10/14/2015 Oct 07, 2015 09:00AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.27552 10/14/2015 262.50
10726 INLAND REAL ESTATE CORPORATION 27553 10/14/2015 2,912.58
11302 RAMSEY COUNTY 27554 10/14/2015 2,610.44
11619 U.S. BANK 27555 10/14/2015 1,100.00
11738 WSB & ASSOCIATES, INC.27556 10/14/2015 6,501.99
Grand Totals: 13,387.51