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Home My WebLink AboutHRA PACKET 02132018 If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay. 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 February 13, 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 January 9, 2018, H.R.A. Minutes. B. Claims. C. “Housekeeping Resolutions” 1. Resolution 18-01; Designating Jerome Faust as the Chair for the Saint Anthony Village Housing and Redevelopment Authority. 2. Resolution 18-02; Designating Hal Gray as the Vice Chair for the Saint Anthony Village Housing and Redevelopment Authority. 3. Resolution 18-03; Designating Jan Jenson as the Secretary/Treasurer Chair for the Saint Anthony Village Housing and Redevelopment Authority. 4. Resolution 18-04; Designating Commissioners Chair for the Saint Anthony Village Housing and Redevelopment Authority. 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 FEBRUARY 13, 2018 CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2 JANUARY 9, 2018 3 4 CALL TO ORDER. 5 6 Chair Faust called the meeting to order at 7:47 p.m. 7 8 ROLL CALL 9 10 Present: Chair Faust Commissioners Gray, Jenson, Randle, and Stille 11 12 Absent: None 13 14 Also Present: City Manager Mark Casey 15 16 I. APPROVAL OF THE JANUARY 9, 2018 H.R.A. AGENDA. 17 18 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the January 9, 19 2018 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 December 12, 2017 26 B. Claims 27 28 Motion by Commissioner Stille, seconded by Commissioner Jenson, 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 7:50 p.m. 46 47 Respectfully submitted, 48 Debbie Wolfe 49 City Council HRA Meeting Minutes January 9, 2018 Page 2 TimeSaver Off Site Secretarial, Inc. 1 2 3 _ _ 4 ATTEST: ________________________________ Chair 5 City Clerk 6 7 City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1 Check Issue Dates: 1/17/2018 - 2/14/2018 Feb 07, 2018 12:30PM Vendor Number Payee Check Number Check Issue Date Amount 12588 COMMUNITY REINVESTMENT FUND 34256 01/17/2018 5,935.71 10461 EHLERS & ASSOCIATES, INC.34400 02/14/2018 1,637.50 10790 KILLMER ELECTRIC COMPANY, INC.34401 02/14/2018 270,300.38 11810 METROPOLITAN CONSORTIUM OF 34402 02/14/2018 2,250.00 11738 WSB & ASSOCIATES, INC.34403 02/14/2018 2,052.00 Grand Totals: 282,175.59 THIS PAGE LEFT INTENTIONALLY BLANK HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 18-01 A RESOLUTION DESIGNATING JEROME FAUST AS CHAIR FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2018 BE IT RESOLVED, that Jerome Faust is designated as Chair of the City of Saint Anthony Village Housing and Redevelopment Authority for 2018. Adopted this 13th day of February, 2018. ___________________________________ Hal Gray, Vice Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director THIS PAGE LEFT INTENTIONALLY BLANK HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 18-02 A RESOLUTION DESIGNATING HAL GRAY AS VICE CHAIR FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2018 BE IT RESOLVED, that Hal Gray is designated as Vice Chair of the City of Saint Anthony Village Housing and Redevelopment Authority for 2018. Adopted this 13th day of February, 2018. ___________________________________ Hal Gray, Vice Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director THIS PAGE LEFT INTENTIONALLY BLANK HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 18-03 A RESOLUTION DESIGNATING JAN JENSON AS SECRETARY/TREASURER FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2018 BE IT RESOLVED, that Jan Jenson is designated as Secretary/Treasurer of the City of Saint Anthony Village Housing and Redevelopment Authority for 2018. Adopted this 13th day of February, 2018. ___________________________________ Hal Gray, Vice Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director THIS PAGE LEFT INTENTIONALLY BLANK HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 18-04 A RESOLUTION DESIGNATING COMMISSIONERS FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2018 BE IT RESOLVED, that Jerome Faust, Hal Gray, Jan Jenson, Randy Stille, and Thomas Randle are designated as Commissioners of the City of Saint Anthony Housing and Redevelopment Authority for 2018. Adopted this 13th day of February, 2018. ___________________________________ Hal Gray, Vice Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director