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Call to Order.
Roll Call.
I. Approval of October 10, 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 September 12, 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:
Starbucks
3704 Silver Lake Rd.
CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
OCTOBER 10, 2017
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
SEPTEMBER 12, 2017 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 8:25 p.m. 7
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ROLL CALL 9
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Present: Chair Faust Commissioners Jenson, and Stille 11
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Absent: Commissioner Gray 13
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Also Present: City Manager Mark Casey 15
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I. APPROVAL OF THE SEPTEMBER 12, 2017 H.R.A. AGENDA. 17
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Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the September 19
12, 2017 Housing and Redevelopment Authority Agenda as presented. 20
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Motion carried 3-0. 22
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II. CONSENT AGENDA. 24
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A. H.R.A. Meeting Minutes of August 8, 2017 26
B. Claims 27
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Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent 29
Agenda items as presented. 30
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Motion carried 3-0. 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 8:30 p.m. 46
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Respectfully submitted, 48
Debbie Wolfe 49
TimeSaver Off Site Secretarial, Inc. 50
City Council HRA Meeting Minutes
September 12, 2017
Page 2
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ATTEST: ________________________________ Chair 4
City Clerk 5
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 10/11/2017 - 10/11/2017 Oct 04, 2017 11:15AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.33404 10/11/2017 6,741.25
10593 GREATER METROPOLITAN 33405 10/11/2017 1,041.67
Grand Totals: 7,782.92