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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 April 11, 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 March 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
April 11, 2017
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
MARCH 14, 2017 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 8:10 p.m. 7
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ROLL CALL. 9
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Present: Chair Faust Commissioners Brever, Gray, Jenson, and Stille 11
Absent: None 12
Also Present: Assistant to the City Manager Charlie Yunker 13
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I. APPROVAL OF THE MARCH 14, 2017 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the March 14, 17
2017 Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 5-0. 20
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II. CONSENT AGENDA. 22
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A. H.R.A. Meeting Minutes of February 14, 2017 24
B. Claims 25
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Motion by Commissioner Brever, seconded by Commissioner Gray, to approve the Consent 27
Agenda items as presented. 28
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Motion carried 5-0. 30
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III. PUBLIC HEARINGS – NONE. 32
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 34
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V. STAFF REPORTS – NONE. 36
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 38
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 40
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VIII. ADJOURNMENT. 42
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Chair Faust adjourned the meeting at 8:15 p.m. 44
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Respectfully submitted, 46
Debbie Wolfe 47
TimeSaver Off Site Secretarial, Inc. 48
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City Council HRA Meeting Minutes
March 14, 2017
Page 2
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ATTEST: ________________________________ Chair 2
City Clerk 3
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 4/12/2017 - 4/12/2017 Apr 05, 2017 11:22AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.31955 04/12/2017 1,797.50
10511 FINANCE AND COMMERCE 31956 04/12/2017 222.35
10593 GREATER METROPOLITAN 31957 04/12/2017 1,041.67
Grand Totals: 3,061.52