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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 November 10, 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 October 13, 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:
Global Star Distributors
3055 Old Hwy 8 #LL75
Piperight Plumbing
3920 Foss Rd.
CITY OF SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY AGENDA November 10, 2015
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
October 13, 2015 3
4 CALL TO ORDER. 5 Chair Faust called the meeting to order at 7:52 p.m. 6
7
ROLL CALL. 8
9 Commissioners present: Chair Faust; Commissioners Brever, Gray, Jenson, and Stille. 10
Commissioners absent: None. 11
Also present: Executive Director Mark Casey. 12
13
I. APPROVAL OF OCTOBER 13, 2015 H.R.A. AGENDA. 14 15
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the October 13, 16
2015 Housing and Redevelopment Authority Agenda as presented. 17
18
Motion carried unanimously. 19 20
II. CONSENT AGENDA. 21 22
Motion by Commissioner Brever, seconded by Commissioner Stille, to approve the Consent 23
Agenda, which consisted of: 24 25
A. H.R.A. Meeting Minutes of September 8, 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 Mark Casey welcomed Choice Point Evaluation Training and Coaching to 37
the community. 38
39 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 8:00 p.m. 46
47
Respectfully submitted, 48
Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 49
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 11/12/2015 - 11/12/2015 Nov 04, 2015 09:04AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.27794 11/12/2015 105.00
10726 INLAND REAL ESTATE CORPORATION 27795 11/12/2015 2,912.58
12009 MINNESOTA UTILITIES AND EXCAVATING 27796 11/12/2015 26,072.64
11738 WSB & ASSOCIATES, INC.27797 11/12/2015 1,928.25
Grand Totals: 31,018.47