HomeMy WebLinkAboutHRA PACKET 05102016
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 May 10, 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 March 8, 2016, H.R.A. Minutes.
B. Claims.
III. Public Hearings.
IV. General Policy of Business of the H.R.A.
V. Staff Reports.
New Business:
A. Anytime Fitness
2701 39th Ave NE #120.
VI. H.R.A. Commissioner Comments.
VII. Information and Announcements.
VIII. Adjournment.
CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
May 10, 2016
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
MARCH 8, 2016 3
4
CALL TO ORDER. 5
6
Chair Faust called the meeting to order at 8:20 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 MARCH 8, 2016 H.R.A. AGENDA. 15
16
Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the March 8, 17
2016 Housing and Redevelopment Authority Agenda as presented. 18
19
Motion carried 5-0 20
21
II. CONSENT AGENDA. 22
23
Motion by Commissioner Brever, seconded by Commissioner Jenson, to approve the Consent 24
Agenda, which consisted of: 25
26
A. H.R.A. Meeting Minutes of February 9, 2016 27
B. Claims. 28
29
Motion carried 5-0 30
31
III. PUBLIC HEARINGS - NONE 32
33
IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 34
35
V. STAFF REPORTS - NONE 36
37
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 38
39
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 40
41
VIII. ADJOURNMENT. 42
43
Chair Faust adjourned the meeting at 8:25 p.m. 44
45
Respectfully submitted, 46
Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 47
_ _ 48
ATTEST: ________________________________ Chair 49
City Clerk 50
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 5/11/2016 - 5/11/2016 May 04, 2016 07:19AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.29315 05/11/2016 498.75
Grand Totals: 498.75