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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 October 11, 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 September 13, 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
October 11, 2016
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
SEPTEMBER 13, 2016 3
4
CALL TO ORDER. 5
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Chair Faust called the meeting to order at 9:20 p.m. 7
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ROLL CALL. 9
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Present: Chair Faust Commissioners Gray, Jenson, and Stille 11
Absent: Commissioner Brever 12
Also Present: Executive Director Mark Casey 13
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I. APPROVAL OF THE SEPTEMBER 13, 2016 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the September 17
13, 2016 Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 4-0. 20
II. CONSENT AGENDA. 21
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A. H.R.A. Meeting Minutes of August 9, 2016 23
B. Claims 24
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Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent 26
Agenda items as presented. 27
Motion carried 4-0 28
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III. PUBLIC HEARINGS - NONE 30
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 32
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V. STAFF REPORTS - NONE 34
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VI. H.R.A. COMMISSIONER COMMENTS - NONE 36
37
VII. INFORMATION AND ANNOUNCEMENTS - NONE 38
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VIII. ADJOURNMENT. 40
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Chair Faust adjourned the meeting at 9:25 p.m. 42
43
Respectfully submitted, 44
Debbie Wolfe 45
TimeSaver Off Site Secretarial, Inc. 46
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: 10/12/2016 - 10/12/2016 Oct 05, 2016 02:53PM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.30526 10/12/2016 1,115.00
Grand Totals: 1,115.00