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Call to Order.
Roll Call.
I. Approval of September 13, 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 August 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
September 13, 2016
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
AUGUST 9, 2016 3
4
CALL TO ORDER 5
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Chair Faust called the meeting to order at 8:50 p.m. 7
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ROLL CALL 9
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Present: Chair Faust, Commissioners Brever, Gray, Jenson, and Stille 11
Absent: None 12
Also Present: Executive Director Mark Casey 13
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I. APPROVAL OF THE AUGUST 9, 2016 H.R.A. AGENDA 15
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the August 9, 17
2016 Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 5-0. 20
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II. CONSENT AGENDA 22
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A. H.R.A. Meeting Minutes of June 14, 2016 24
B. Claims 25
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Motion by Commissioner Brever, seconded by Commissioner Jenson, to approve the Consent 27
Agenda items as presented. 28
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Motion carried 5-0 30
III. PUBLIC HEARINGS - NONE 31
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 33
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V. STAFF REPORTS - NONE 35
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VI. H.R.A. COMMISSIONER COMMENTS - NONE 37
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VII. INFORMATION AND ANNOUNCEMENTS - NONE 39
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VIII. ADJOURNMENT 41
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Chair Faust adjourned the meeting at 8:55 p.m. 43
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Respectfully submitted, 45
Debbie Wolfe, TimeSaver Off Site Secretarial, Inc. 46
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_ _ 48
ATTEST: ________________________________ Chair 49
City Clerk 50
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 9/14/2016 - 9/14/2016 Sep 07, 2016 02:02PM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.30296 09/14/2016 4,733.75
Grand Totals: 4,733.75