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Call to Order.
Roll Call.
I. Approval of September 12, 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 August 8, 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
September 12, 2017
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
AUGUST 8, 2017 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:24 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: City Manager Mark Casey 15
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I. APPROVAL OF THE AUGUST 8, 2017 H.R.A. AGENDA. 17
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the August 8, 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 June 13, 2017 26
B. Claims 27
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Motion by Commissioner Jenson, seconded by Commissioner Stille, 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 – NONE. 42
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VIII. ADJOURNMENT. 44
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Chair Faust adjourned the meeting at 7:27 p.m. 46
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Respectfully submitted, 48
Debbie Wolfe 49
TimeSaver Off Site Secretarial, Inc. 50
City Council HRA Meeting Minutes
August 8, 2017
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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: 9/13/2017 - 9/13/2017 Sep 06, 2017 02:47PM
Vendor Number Payee Check Number Check Issue Date Amount
10053 ALLIANCE BANK 33162 09/13/2017 25,366.52
11824 DOMINIUM 33163 09/13/2017 113,810.81
11824 DOMINIUM 33164 09/13/2017 304,722.04
11824 DOMINIUM 33165 09/13/2017 87,922.51
10461 EHLERS & ASSOCIATES, INC.33166 09/13/2017 115.00
10593 GREATER METROPOLITAN 33167 09/13/2017 1,041.67
11738 WSB & ASSOCIATES, INC.33168 09/13/2017 234.00
Grand Totals: 533,212.55