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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 March 8, 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 February 9, 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.
CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
March 8, 2016
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
FEBRUARY 9, 2016 3
4
CALL TO ORDER. 5
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Chair Pro Tem Jenson called the meeting to order at 7:40 p.m. 7
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ROLL CALL. 9
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Commissioners present: Chair Pro Tem Jenson; Commissioners Brever, Gray, and Stille 11
Commissioners absent: Chair Faust 12
Also present: Executive Director Mark Casey. 13
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I. APPROVAL OF FEBRUARY 9, 2016 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the February 9, 17
2016 Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 4-0 20
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II. CONSENT AGENDA. 22
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Motion by Commissioner Stille, seconded by Commissioner Brever, to approve the Consent 24
Agenda, which consisted of: 25
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A. H.R.A. Meeting Minutes of January 12, 2016 27
B. Claims. 28
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Motion carried 4-0 30
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III. PUBLIC HEARINGS - NONE 32
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 34
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V. STAFF REPORTS - NONE 36
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 38
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 40
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Mr. Casey announced new businesses to the City are: Gophermods – 2701 39th Avenue NE 42
#110; and, Catrinas – 2510 Kenzie Terrace 43
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VIII. ADJOURNMENT. 45
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Chair Pro Tem Jenson adjourned the meeting at 7:45 p.m. 47
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Respectfully submitted, 49
Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 50
City Council HRA Meeting Minutes
February 9, 2016
Page 2
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ATTEST: ________________________________ Chair Pro Tem 4
City Clerk 5
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 3/9/2016 - 3/9/2016 Mar 02, 2016 03:28PM
Vendor Number Payee Check Number Check Issue Date Amount
10053 ALLIANCE BANK 28824 03/09/2016 15,229.58
11824 DOMINIUM 28825 03/09/2016 217,196.95
10461 EHLERS & ASSOCIATES, INC.28826 03/09/2016 5,690.00
10593 GREATER METROPOLITAN 28827 03/09/2016 12,500.00
Grand Totals: 250,616.53