HomeMy WebLinkAboutHRA PACKET 05092017arryry CITY OF SAINT ANTHONY VILLAGE
1nt la C/ HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
May 9, 2017
Call to Order.
Roll Call.
I. Approval of May 9, 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 April 11, 2017, H.R.A. Minutes.
B. Claims.
III. Public Hearings.
IV. General Policy of Business of the H.R.A.
V. Staff Reports.
Vl. H.R.A. Commissioner Comments.
VII. Information and Announcements.
VIII. Adjournment.
OurMission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.
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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
APRIL 11, 2017
CALL TO ORDER.
Chair Faust called the meeting to order at 8:50 p.m.
ROLL CALL
Present: Chair Faust Commissioners Brever, Gray, Jenson, and Stille
Absent: None
Also Present: City Manager Mark Casey
I. APPROVAL OF THE APRIL 11, 2017 H.R.A. AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the April 11,
2017 Housing and Redevelopment Authority Agenda as presented.
Motion carried 5 -0.
II. CONSENT AGENDA.
A. H.R.A. Meeting Minutes of March 14, 2017
B. Claims
Motion by Commissioner Stille, seconded by Commissioner Brever, to approve the Consent
Agenda items as presented.
III. PUBLIC HEARINGS - NONE
IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE
V. STAFF REPORTS - NONE
VI. H.R.A. COMMISSIONER COMMENTS - NONE
VII, INFORMATION AND ANNOUNCEMENTS - NONE
VIII. ADJOURNMENT.
Chair Faust adjourned the meeting at 8:55 p.m.
Respectfully submitted,
Debbie Wolfe, TimeSaver Off Site Secretarial, Inc.
ATTEST:
City Clerk
Chair
Motion carried 5 -0.
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 5/10/2017 - 5/10/2017 May 02, 2017 11:48AM
Vendor Number
Payee
10461 EHLERS & ASSOCIATES, INC.
10593 GREATER METROPOLITAN
11531 T A SCHIFSKY & SONS
Check Number Check Issue Date Amount
32169 05/10/2017 337.50
32170 05/10/2017 1,041.67
32171 05/1012017 3,000.00
Grand Totals: 4,379.17