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"h HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
April 14, 2015
Call to Order.
Roll Call.
I. Approval of April 14, 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 March 10, 2015, H.R.A. Minutes. (pp. 1 -2)
B. Claims. (pp. 3-4)
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:
Busters — 2510 Kenzie Terrace
Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.
1
I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 MARCH 10, 2015
4
5 CALL TO ORDER.
6
7 Chair Faust called the meeting to order at 8:31 p.m.
8
9 ROLL CALL.
10
11 Commissioners present: Chair Faust; Commissioners Brever, Gray, Jenson, and Stille.
12 Commissioners absent: None.
13 Also present: Executive Director Mark Casey.
14
15 I. APPROVAL OF MARCH 10, 2015, H.R.A. AGENDA.
16
17 Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the March 10,
18 2015, Housing and Redevelopment Authority Agenda as presented.
19
20 Motion carried unanimously.
21
22 I1. CONSENT AGENDA.
23
24 Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent
25 Agenda, which consisted of:
26
27 A. H.R.A. Meeting Minutes of February 10 2015• and
28 B. Claims.
29
30 Motion carried unanimously.
31
32 III. PUBLIC HEARINGS — NONE.
33
34 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
35
36 A. Resolution 15 -05: a Resolution to Add Commissioner Bonnie Brever to the Designated
37 Commissioners for the Saint Anthony Village Housing and Redevelopment Authority for
38 2015. Mark Casey Executive Director, presenting.
39
40 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve Resolution 15-
41 05; a Resolution to Add Commissioner Bonnie Brever to the Designated Commissioners for the
42 Saint Anthony Village Housing and Redevelopment Authority for 2015.
43
44 Motion carried unanimously.
45
46 V. STAFF REPORTS — NONE.
47
48 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
49
50 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
51
52
2 Housing and Redevelopment Authority Meeting Minutes
March 10, 2015
Page 2
VIII. ADJOURNMENT.
Chair Faust adjourned the meeting at 8:32 p.m.
5 Respectfully submitted,
6 Barbara Hughes
7 (TimeSaver Off Site Secretarial, Inc.)
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER
Check Issue Dates: 4/15/2015 - 4/15/2015
Page: 1
Apr 08, 2015 11:43AM
Vendor Number
Payee Check Number
Check Issue Date
Amount
10461
EHLERS & ASSOCIATES, INC. 26115
04/15/2015
1,435.00
10726
INLAND REAL ESTATE CORPORATION 26116
04/15/2015
2,912.58
11810
METROPOLITAN CONSORTIUM OF 26117
04/15/2015
2,250.00
11619
U.S. BANK 26118
04/15/2015
1,100.00
Grand Totals:
7,697.58