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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 July 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 June 13, 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
July 11, 2017
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
JUNE 13, 2017 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:15 p.m. 7
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ROLL CALL 9
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Present: Chair Faust Commissioners Brever, 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 JUNE 13, 2017 H.R.A. AGENDA. 18
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Motion by Commissioner Gray, seconded by Commissioner Brever, to approve the June 13, 20
2017 Housing and Redevelopment Authority Agenda as presented. 21
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Motion carried 5-0. 23
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II. CONSENT AGENDA. 25
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A. H.R.A. Meeting Minutes of May 9, 2017 27
B. Claims 28
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Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the Consent 30
Agenda items as presented. 31
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Motion carried 5-0. 33
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III. PUBLIC HEARINGS - NONE 35
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 37
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V. STAFF REPORTS - NONE 39
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VI. H.R.A. COMMISSIONER COMMENTS - NONE 41
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VII. INFORMATION AND ANNOUNCEMENTS – NONE 43
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VIII. ADJOURNMENT. 45
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Chair Faust adjourned the meeting at 7:20 p.m. 47
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City Council HRA Meeting Minutes
June 13, 2017
Page 2
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Respectfully submitted, 2
Debbie Wolfe 3
TimeSaver Off Site Secretarial, Inc. 4
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ATTEST: ________________________________ Chair 10
City Clerk 11
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 7/12/2017 - 7/12/2017 Jul 05, 2017 10:06AM
Vendor Number Payee Check Number Check Issue Date Amount
11738 WSB & ASSOCIATES, INC.32679 07/12/2017 1,879.50
Grand Totals: 1,879.50