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Call to Order.
Roll Call.
I. Approval of December 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 November 14, 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
DECEMBER 12, 2017
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
NOVEMBER 14, 2017 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:55 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 NOVEMBER 14, 2017 H.R.A. AGENDA. 17
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the November 19
14, 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 October 10, 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 – 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 8:00 p.m. 46
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Respectfully submitted, 48
Debbie Wolfe 49
TimeSaver Off Site Secretarial, Inc. 50
City Council HRA Meeting Minutes
November 14, 2017
Page 2
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ATTEST: ________________________________ Chair 3
City Clerk 4
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 12/13/2017 - 12/13/2017 Dec 06, 2017 11:21AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.33896 12/13/2017 587.50
11738 WSB & ASSOCIATES, INC.33897 12/13/2017 418.00
Grand Totals: 1,005.50