HomeMy WebLinkAboutHRA PACKET 05122015 (2)CITY OF SAINT ANTHONY VILLAGE
01a ,°� HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
May 12, 2015
Call to Order.
Roll Call.
Approval of May 12, 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 April 14, 2015, H.R.A. Minutes. (pp.1)
B. Claims. (pp.2)
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:
Legends at Silver Lake Village — 2500 381h Ave NE
Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.
I
1 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 APRIL 14, 2015
4
5 CALL TO ORDER.
6
7 Chair Faust called the meeting to order at 7:34 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 APRIL 14, 2015, H.R.A. AGENDA.
16
17 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the April 14,
18 2015, Housing and Redevelopment Authority Agenda as presented.
19
20 Motion carried unanimously.
21
22 II. CONSENT AGENDA.
23
24 Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the Consent
25 Agenda, which consisted of
26
27 A. H.R.A. Meeting Minutes of March 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. — NONE.
35
36 V. STAFF REPORTS.
37
38 Executive Director Casey announced the opening of Busters at 2510 Kenzie Terrace and
39 welcomed them to the community.
40
41 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
42
43 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
44
45 VIII. ADJOURNMENT.
46
47 Chair Faust adjourned the meeting at 7:35 p.m.
48
49 Respectfully submitted,
50 Barbara Hughes
51 (TimeSaver Off Site Secretarial, Inc.)
52
2
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER
Page: 1
Check Issue Dates: 5/1/2015 - 5/3112015
May
06, 2015 09:36AM
Vendor Number
Payee Check Number
Check Issue Date
Amount
10461
EHLERS & ASSOCIATES, INC. 26330
05/13/2015
157.50
10593
GREATER METROPOLITAN 26331
05/13/2015
12,500.00
10726
INLAND REAL ESTATE CORPORATION 26332
05/13/2015
2,912.58
Grand Totals: 15,570.08