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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 August 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 June 14, 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
August 9, 2016
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
JUNE 14, 2016 3
4
CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:15 p.m. 7
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ROLL CALL 9
10
Present: Chair Faust Commissioners Brever, Gray, and Jenson 11
Absent: Commissioner Stille 12
Also Present: Executive Director Mark Casey 13
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I. APPROVAL OF THE MAY 10, 2016 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the June 14, 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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A. H.R.A. Meeting Minutes of May 10, 2016 24
B. Claims 25
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Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the Consent 27
Agenda items as presented. 28
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Motion carried 4-0 30
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III. PUBLIC HEARINGS - NONE 32
33
IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 34
35
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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VIII. ADJOURNMENT. 42
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Chair Faust adjourned the meeting at 7:20 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: 8/10/2016 - 8/10/2016 Aug 03, 2016 03:05PM
Vendor Number Payee Check Number Check Issue Date Amount
10053 ALLIANCE BANK 30031 08/10/2016 25,366.52
10461 EHLERS & ASSOCIATES, INC.30032 08/10/2016 1,827.50
11302 RAMSEY COUNTY 30033 08/10/2016 2,744.68
Grand Totals: 29,938.70