HomeMy WebLinkAboutHRA PACKET 01092018
Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.
Call to Order.
Roll Call.
I. Approval of January 9, 2018, 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 December 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.
CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
JANUARY 9, 2018
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
DECEMBER 12, 2017 3
4
CALL TO ORDER. 5
6
Chair Faust called the meeting to order at 8:20 p.m. 7
8
ROLL CALL 9
10
Present: Chair Faust Commissioners Gray, Jenson, Randle, Stille, and Randle. 11
12
Absent: None 13
14
Also Present: City Manager Mark Casey 15
16
I. APPROVAL OF THE DECEMBER 12, 2017 H.R.A. AGENDA. 17
18
Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the December 12, 19
2017 Housing and Redevelopment Authority Agenda as presented. 20
21
Motion carried 5-0. 22
23
II. CONSENT AGENDA. 24
25
A. H.R.A. Meeting Minutes of November 14, 2017 26
B. Claims 27
28
Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent 29
Agenda items as presented. 30
31
Motion carried 5-0 32
33
III. PUBLIC HEARINGS – NONE. 34
35
IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 36
37
V. STAFF REPORTS – NONE. 38
39
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 40
41
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 42
43
VIII. ADJOURNMENT. 44
45
Chair Faust adjourned the meeting at 8:25 p.m. 46
47
Respectfully submitted, 48
Debbie Wolfe 49
TimeSaver Off Site Secretarial, Inc. 50
City Council HRA Meeting Minutes
December 12, 2017
Page 2
1
_ _ 2
ATTEST: ________________________________ Chair 3
City Clerk 4
5
6
7
8
9
10
11
12
13
14
15
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 1/10/2018 - 1/10/2018 Jan 04, 2018 08:32AM
Vendor Number Payee Check Number Check Issue Date Amount
10180 BOND TRUST SERVICES CORPORATION 34135 01/10/2018 1,350.00
11824 DOMINIUM 34136 01/10/2018 147,674.27
11824 DOMINIUM 34137 01/10/2018 87,922.51
11824 DOMINIUM 34138 01/10/2018 515,269.77
11302 RAMSEY COUNTY 34139 01/10/2018 2,919.68
10053 ALLIANCE BANK 34140 01/10/2018 27,319.63
Grand Totals: 782,455.86