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Call to Order.
Roll Call.
I. Approval of November 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 October 10, 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
NOVEMBER 14, 2017
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
OCTOBER 10, 2017 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 9:43 p.m. 7
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ROLL CALL 9
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Present: Chair Faust Commissioners 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 OCTOBER 10, 2017 H.R.A. AGENDA. 17
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the October 10, 19
2017 Housing and Redevelopment Authority Agenda as presented. 20
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Motion carried 4-0. 22
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II. CONSENT AGENDA. 24
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A. H.R.A. Meeting Minutes of September 12, 2017 26
B. Claims 27
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Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent 29
Agenda items as presented. 30
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Motion carried 4-0. 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. 38
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Mr. Casey stated a new business in the community, Starbucks, has received its Certificate of 40
Occupancy. 41
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 43
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 45
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VIII. ADJOURNMENT. 47
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Chair Faust adjourned the meeting at 9:45 p.m. 49
Respectfully submitted, 50
City Council HRA Meeting Minutes
October 10, 2017
Page 2
Debbie Wolfe 1
TimeSaver Off Site Secretarial, Inc. 2
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ATTEST: ________________________________ Chair 7
City Clerk 8
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 11/15/2017 - 11/15/2017 Nov 08, 2017 02:29PM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.33664 11/15/2017 117.50
10593 GREATER METROPOLITAN 33665 11/15/2017 2,083.34
Grand Totals: 2,200.84