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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 November 8, 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 October 11, 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
November 8, 2016
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
OCTOBER 11, 2016 3
4
CALL TO ORDER. 5
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Chair Faust called the meeting to order at 9:30 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 OCTOBER 11, 2016 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the October 11, 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 September 13, 2016 24
B. Claims 25
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Motion by Commissioner Stille, seconded by Commissioner Brever, to approve the Consent 27
Agenda items as presented. 28
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Motion carried 5-0 30
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III. PUBLIC HEARINGS - NONE 32
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 34
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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 9:35 p.m. 44
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Respectfully submitted, 46
Debbie Wolfe, TimeSaver Off Site Secretarial, Inc. 47
_ _ 48
ATTEST: ________________________________ Chair 49
City Clerk 50
City of St Anthony Village Paid Invoice Report - MC & SR Page: 1
Check issue dates: 11/9/2016 - 11/9/2016 Nov 03, 2016 08:44AM
Report Criteria:
Detail report type printed
[Report].Check Number = 30757
Vendor Invoice Invoice Check Check Check
Number Name Number Description Seq Date Amount Number Issue Date
10461 EHLERS & ASSOCIATES, 71835 DOMINIUMN SENIOR HS 1 10/10/2016 230.00 30757 11/09/2016
Total EHLERS & ASSOCIATES, INC.:230.00
Grand Totals: 230.00