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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 June 14, 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 May 10, 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
June 14, 2016
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
MAY 10, 2016 3
4
CALL TO ORDER. 5
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Chair Faust called the meeting to order at 8:15 p.m. 7
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ROLL CALL. 9
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Commissioners present: Chair Faust, Commissioners Brever, Gray, Jenson, and Stille 11
Commissioners absent: None 12
Also present: Executive Director Mark Casey. 13
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I. APPROVAL OF MAY 10, 2016 H.R.A. AGENDA. 16
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Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the May 10, 18
2016 Housing and Redevelopment Authority Agenda as presented. 19
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Motion carried 5-0 21
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II. CONSENT AGENDA. 23
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Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the Consent 25
Agenda, which consisted of: 26
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A. H.R.A. Meeting Minutes of March 8, 2016 28
B. Claims. 29
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Motion carried 5-0 31
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III. PUBLIC HEARINGS - NONE 33
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 35
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V. STAFF REPORTS 37
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Mr. Casey reported there is a new business in the community – AnyTime Fitness in Silver Lake 39
Village. 40
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 42
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 44
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VIII. ADJOURNMENT. 46
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Chair Faust adjourned the meeting at 8:20 p.m. 48
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City Council HRA Meeting Minutes
May 10, 2016
Page 2
Respectfully submitted, 1
Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 2
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ATTEST: ________________________________ Chair 6
City Clerk 7
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 6/15/2016 - 6/15/2016 Jun 08, 2016 10:07AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.29587 06/15/2016 813.75
Grand Totals: 813.75