HomeMy WebLinkAboutHRA PACKET 06132017CITY OF SAINT ANTHONY VILLAGE
in thary HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
t la C% June 13, 2017
Call to Order.
Roll Call.
I. Approval of June 13, 2017, H.R.A. Agenda.
I1. 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 May 9, 2017, H.R.A. Minutes.
B. Claims.
HI. 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.
Our Mission 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
MAY 9, 2017
CALL TO ORDER.
Chair Faust called the meeting to order at 7:55 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 MAY 9, 2017 H.R.A. AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the May 9, 2017
Housing and Redevelopment Authority Agenda as presented.
Motion carried 5 -0.
II. CONSENT AGENDA.
A. H.R.A. Meeting Minutes of April 11, 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 8:00 p.m.
Respectfully submitted,
Debbie Wolfe, Timesaver Off Site Secretarial, Inc.
ATTEST:
City Clerk
Chair
Motion carried 5 -0
City of St Anthony Village Summary Page: i
Check Issue Dates: 6/14/2017 - 6/14/2017 Jun 07, 2017 07:57AM
Report Criteria:
Report type: Summary
Check.Check number = 32432 -32433
Check.Type = (,>) "Adjustment'
GL Period Check Issue Date Check Number Vendor Number Payee
06/17 06/1412017 32432 10593 GREATER METROPOLITAN
06/17 06/1412017 32433 11738 WSS & ASSOCIATES, INC.
Grand Totals:
Summary by General Ledger Account Number
GL Account
301 - 2020 -00
3014321- 00-0000
330 - 2020 -00
3304820 -00 -0100
Grand Totals:
M = Manual Check, V = Void Check
Debit Credit Proof
.00 2,083.33- 2,083.33-
2,083.33 .00 2,083.33
.00 2,116.00- 2,116.00-
2,116.00 .00 2,116.00
4,199.33 4,199.33- .00
Check GL Account Amount
301 - 2020 -00 2,083.33
330 - 2020 -00 2,116.00
4,199.33