HomeMy WebLinkAboutHRA PACKET 04102018
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Call to Order.
Roll Call.
I. Approval of April 10, 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 February 13, 2018, 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 10, 2018
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
FEBRUARY 13, 2018 3
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CALL TO ORDER. 5
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Vice Chair Gray called the meeting to order at 8:20 p.m. 7
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ROLL CALL 9
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Present: Vice Chair Gray; Commissioners Jenson, Randle, and Stille 11
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Absent: Chair Faust 13
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Also Present: City Manager Mark Casey 15
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I. APPROVAL OF THE FEBRUARY 13, 2018 H.R.A. AGENDA. 17
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Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the February 13, 19
2018 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 December 12, 2017 26
B. Claims 27
C. Housekeeping Resolutions 28
1. Resolution 18-01; Designating Jerome Faust as the Chair for the Saint Anthony 29
Village Housing and Redevelopment Authority. 30
2. Resolution 18-02; Designating Hal Gray as the Vice Chair for the Saint Anthony 31
Village Housing and Redevelopment Authority. 32
3. Resolution 18-03; Designating Jan Jenson as the Secretary/Treasurer Chair for the 33
Saint Anthony Village Housing and Redevelopment Authority. 34
4. Resolution 18-04; Designating Commissioners Chair for the Saint Anthony for 35
the Saint Anthony Village Housing and Redevelopment Authority. 36
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Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the Consent 38
Agenda items as presented. 39
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Motion carried 4-0. 41
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III. PUBLIC HEARINGS – NONE. 43
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 45
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V. STAFF REPORTS - NONE. 47
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 49
City Council HRA Meeting Minutes
February 13, 2018
Page 2
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 2
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VIII. ADJOURNMENT. 4
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Vice Chair Gray adjourned the meeting at 8:25 p.m. 6
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Respectfully submitted, 9
Debbie Wolfe 10
TimeSaver Off Site Secretarial, Inc. 11
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ATTEST: ________________________________ Chair 16
City Clerk 17
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 4/11/2018 - 4/11/2018 Apr 04, 2018 05:07PM
Vendor Number Payee Check Number Check Issue Date Amount
11738 WSB & ASSOCIATES, INC.34875 04/11/2018 81.50
Grand Totals: 81.50