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Call to Order.
Roll Call.
I. Approval of February 14, 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 January 10, 2017, 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.
New Business:
Papa Murphy 2931 Pentagon Dr.
CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
February 14, 2017
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
JANUARY 10, 2017 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:20 p.m. 7
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ROLL CALL. 9
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Present: Chair Faust Commissioners Brever, Jenson, and Stille 11
Absent: Commissioner Gray 12
Also Present: Executive Director Mark Casey 13
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I. APPROVAL OF THE JANUARY 10, 2017 H.R.A. AGENDA. 15
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Motion by Commissioner Jenson, seconded by Commissioner Brever, to approve the January 10, 17
2017 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 November 8, 2016 24
B. Claims 25
C. “Housekeeping Resolutions” 26
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1. Resolution 17-01; Designating Jerome Faust as the Chair for the Saint Anthony 28
Village Housing and Redevelopment Authority. 29
2. Resolution 17-02; Designating Randy Stille as the Vice Chair for the Saint 30
Anthony Village Housing and Redevelopment Authority. 31
3. Resolution 17-03; Designating Hal Gray as the Secretary/Treasurer for the Saint 32
Anthony Village Housing and Redevelopment Authority. 33
4. Resolution 17-04; Designating Commissioners for the Saint Anthony Village 34
Housing and Redevelopment Authority. 35
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Motion by Commissioner Jenson, seconded by Commissioner Brever, to approve the Consent 37
Agenda items as presented. 38
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Motion carried 4-0. 40
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III. PUBLIC HEARINGS – NONE. 42
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 44
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V. STAFF REPORTS – NONE. 46
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 48
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City Council HRA Meeting Minutes
January 10, 2017
Page 2
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 1
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VIII. ADJOURNMENT. 3
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Chair Faust adjourned the meeting at 7:25 p.m. 5
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Respectfully submitted, 7
Debbie Wolfe 8
TimeSaver Off Site Secretarial, Inc. 9
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_ _ 12
ATTEST: ________________________________ Mayor 13
City Clerk 14
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 2/15/2017 - 2/15/2017 Feb 07, 2017 04:53PM
Vendor Number Payee Check Number Check Issue Date Amount
10053 ALLIANCE BANK 31515 02/15/2017 30,096.68
10180 BOND TRUST SERVICES CORPORATION 31516 02/15/2017 1,350.00
10461 EHLERS & ASSOCIATES, INC.31517 02/15/2017 1,451.25
11810 METROPOLITAN CONSORTIUM OF 31518 02/15/2017 2,250.00
Grand Totals: 35,147.93