HomeMy WebLinkAboutHRA PACKET 01102017
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Call to Order.
Roll Call.
I. Approval of January 10, 2017, 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 November 11, 2016, H.R.A. Minutes.
B. Claims.
C. “Housekeeping Resolutions”
1. Resolution 17-01; Designation Jerome Faust as the Chair for the Saint Anthony Village
Housing and Redevelopment Authority.
2. Resolution 17-02; Designating Randy Stille as the Vice Chair for the Saint Anthony Village
Housing and Redevelopment Authority.
3. Resolution 17-03; Designating Hal Gray as the Secretary/Treasurer for the Saint Anthony
Village Housing and Redevelopment Authority.
4. Resolution 17-04; Designating Commissioners for the Saint Anthony Village Housing and
Redevelopment Authority.
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
January 10, 2017
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
NOVEMBER 8, 2016 3
4
CALL TO ORDER. 5
6
Chair Faust called the meeting to order at 8:40 p.m. 7
8
ROLL CALL. 9
10
Present: Chair Faust Commissioners Brever, Jenson, and Stille 11
Absent: Commissioner Gray 12
Also Present: Executive Director Mark Casey 13
14
I. APPROVAL OF THE NOVEMBER 8, 2016 H.R.A. AGENDA. 15
16
Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the November 8, 17
2016 Housing and Redevelopment Authority Agenda as presented. 18
19
Motion carried 4-0. 20
21
II. CONSENT AGENDA. 22
23
A. H.R.A. Meeting Minutes of October 11, 2016 24
B. Claims 25
26
Motion by Commissioner Brever, seconded by Commissioner Jenson, to approve the Consent 27
Agenda items as presented. 28
Motion carried 4-0. 29
30
III. PUBLIC HEARINGS - NONE 31
32
IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 33
34
V. STAFF REPORTS - NONE 35
36
VI. H.R.A. COMMISSIONER COMMENTS - NONE 37
38
VII. INFORMATION AND ANNOUNCEMENTS - NONE 39
40
VIII. ADJOURNMENT. 41
42
Chair Faust adjourned the meeting at 8:45 p.m. 43
44
Respectfully submitted, 45
Debbie Wolfe 46
TimeSaver Off Site Secretarial, Inc. 47
_ _ 48
ATTEST: ________________________________ Chair 49
City Clerk 50
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 1/11/2017 - 1/11/2017 Jan 04, 2017 09:56AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.31271 01/11/2017 552.50
Grand Totals: 552.50
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HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 17-01
A RESOLUTION DESIGNATING JEROME FAUST AS CHAIR FOR THE
SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT
AUTHORITY FOR 2017
BE IT RESOLVED, that Jerome Faust is designated as Chair of the City of Saint
Anthony Village Housing and Redevelopment Authority for 2017.
Adopted this 10th day of January, 2017.
___________________________________
Jerome O. Faust, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Mark Casey, Executive Director
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HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 17-02
A RESOLUTION DESIGNATING RANDY STILLE AS VICE CHAIR FOR THE
SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT
AUTHORITY FOR 2017
BE IT RESOLVED, that Randy Stille is designated as Vice Chair of the City of Saint
Anthony Village Housing and Redevelopment Authority for 2017.
Adopted this 10th day of January, 2017.
___________________________________
Jerome O. Faust, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Mark Casey, Executive Director
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HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 17-03
A RESOLUTION DESIGNATING HAL GRAY AS SECRETARY/TREASURER
FOR THE
SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT
AUTHORITY FOR 2017
BE IT RESOLVED, that Hal Gray is designated as Secretary/Treasurer of the City of
Saint Anthony Village Housing and Redevelopment Authority for 2017.
Adopted this 10th day of January, 2017.
___________________________________
Jerome O. Faust, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Mark Casey, Executive Director
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HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 17-04
A RESOLUTION DESIGNATING COMMISSIONERS FOR THE
SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT
AUTHORITY FOR 2017
BE IT RESOLVED, that Jerome Faust, Hal Gray, Jan Jenson, Randy Stille, and Bonnie
Brever are designated as Commissioners of the City of Saint Anthony Housing and
Redevelopment Authority for 2017.
Adopted this 10th day of January, 2017.
___________________________________
Jerome O. Faust, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Mark Casey, Executive Director