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Call to Order.
Roll Call.
I. Approval of December 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 November 10, 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 December 8, 2015
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
NOVEMBER 10, 2015 3
4 CALL TO ORDER. 5 6 Chair Faust called the meeting to order at 8:10 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 NOVEMBER 10, 2015 H.R.A. AGENDA. 15 16
Motion by Commissioner Brever, seconded by Commissioner Jenson, to approve the November 17
10, 2015 Housing and Redevelopment Authority Agenda as presented. 18
19 Motion carried unanimously. 20 21
II. CONSENT AGENDA. 22
23
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the Consent 24 Agenda, which consisted of: 25
26
A. H.R.A. Meeting Minutes of October 13; 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 36 37
Executive Director Mark Casey welcomed a new business in St. Anthony: Piperight Plumbing – 38
3920 Foss Road. 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 8:13 p.m. 47
48
Respectfully submitted, 49 Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 50
Housing and Redevelopment Authority Meeting Minutes
November 10, 2015
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ATTEST: ________________________________ Chair 3
City Clerk 4
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 12/9/2015 - 12/9/2015 Dec 02, 2015 11:24AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.28033 12/09/2015 315.00
10726 INLAND REAL ESTATE CORPORATION 28034 12/09/2015 2,912.58
Grand Totals: 3,227.58