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Call to Order.
Roll Call.
I. Approval of March 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 February 14, 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.
CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
March 14, 2017
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
FEBRUARY 14, 2017 3
4
CALL TO ORDER. 5
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Chair Faust called the meeting to order at 8:10 p.m. 7
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ROLL CALL 9
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Present: Chair Faust Commissioners Brever, Gray, Jenson, and Stille 11
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Absent: None 13
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Also Present: Executive Director Mark Casey 15
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I. APPROVAL OF THE FEBRUARY 14, 2017 H.R.A. AGENDA. 17
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the February 14, 19
2017 Housing and Redevelopment Authority Agenda as presented. 20
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Motion carried 5-0. 22
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II. CONSENT AGENDA. 24
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A. H.R.A. Meeting Minutes of January 10, 2017 26
B. Claims 27
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Motion by Commissioner Jenson, seconded by Commissioner Brever, to approve the Consent 29
Agenda items as presented. 30
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Motion carried 5-0 32
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III. PUBLIC HEARINGS - NONE 34
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 36
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V. STAFF REPORTS - NONE 38
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VI. H.R.A. COMMISSIONER COMMENTS - NONE 40
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VII. INFORMATION AND ANNOUNCEMENTS 42
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Chair Faust announced a new business in the City is Papa Murphy’s at 2931 Pentagon Drive. 44
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VIII. ADJOURNMENT. 46
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Chair Faust adjourned the meeting at 8:15 p.m. 48
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Respectfully submitted, 50
City Council HRA Meeting Minutes
February 14, 2017
Page 2
Debbie Wolfe 1
TimeSaver Off Site Secretarial, Inc. 2
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ATTEST: ________________________________ Chair 6
City Clerk 7
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 3/15/2017 - 3/15/2017 Mar 09, 2017 10:10AM
Vendor Number Payee Check Number Check Issue Date Amount
11824 DOMINIUM 31735 03/15/2017 113,810.81
10461 EHLERS & ASSOCIATES, INC.31736 03/15/2017 792.50
10593 GREATER METROPOLITAN 31737 03/15/2017 1,041.67
Grand Totals: 115,644.98