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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 February 9, 2016, 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 January 12, 2016, 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 Businesses:
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Catrinas-2510 Kenzie Terrace
CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
February 9, 2016
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
JANUARY 12, 2016 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:50 p.m. 7
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ROLL CALL. 9
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Commissioners present: Chair Faust; Commissioners Brever, Gray, and Jenson 11
Commissioners absent: Commissioner Stille 12
Also present: Executive Director Mark Casey. 13
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I. APPROVAL OF JANUARY 12, 2016 H.R.A. AGENDA. 16
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Motion by Commissioner Brever, seconded by Commissioner Jenson, to approve the January 12, 18
2016 Housing and Redevelopment Authority Agenda as presented. 19
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Motion carried 4-0 21
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II. CONSENT AGENDA. 23
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Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the Consent 25
Agenda, which consisted of: 26
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A. H.R.A. Meeting Minutes of December 8, 2015 28
B. Claims. 29
C. Housekeeping Resolutions 30
1. Resolution 16-01; a Resolution Designating Jerome Faust as the Chair for the St. 31
Anthony Village Housing and Redevelopment Authority. 32
2. Resolution 16-02; a Resolution Designating Jan Jenson as the Vice Chair for the 33
St. Anthony Village Housing and Redevelopment Authority. 34
3. Resolution 16-03; a Resolution Designating Randy Stille as the 35
Secretary/Treasurer for the St. Anthony Village Housing and Redevelopment 36
Authority. 37
4. Resolution 16-04; a Resolution Designating Commissioners for the St. Anthony 38
Village Housing and Redevelopment Authority. 39
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Motion carried 4-0 41
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III. PUBLIC HEARINGS. - NONE 43
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 45
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V. STAFF REPORTS. -NONE 47
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VI. H.R.A. COMMISSIONER COMMENTS – NONE 49
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City Council HRA Meeting Minutes
January 12, 2016
Page 2
VII. INFORMATION AND ANNOUNCEMENTS – NONE 1
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VIII. ADJOURNMENT. 3
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Chair Faust adjourned the meeting at 8:00 p.m. 5
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Respectfully submitted, 8
Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 9
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ATTEST: ________________________________ Chair 12
City Clerk 13
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 2/10/2016 - 2/10/2016 Feb 03, 2016 08:01PM
Vendor Number Payee Check Number Check Issue Date Amount
10726 INLAND REAL ESTATE CORPORATION 28594 02/10/2016 2,925.42
11810 METROPOLITAN CONSORTIUM OF 28595 02/10/2016 2,250.00
11738 WSB & ASSOCIATES, INC.28596 02/10/2016 1,289.50
Grand Totals: 6,464.92