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Call to Order.
Roll Call.
I. Approval of May 8, 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 April 10, 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
MAY 8, 2018
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
APRIL 10, 2018 3
4
CALL TO ORDER. 5
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Chair Faust called the meeting to order at 8:20 p.m. 7
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ROLL CALL 9
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Present: Chair Faust Commissioners Gray, Jenson, Randle, and Stille 11
Absent: 12
Also Present: Executive Director Mark Casey 13
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I. APPROVAL OF THE APRIL 10, 2018 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the April 10, 17
2018 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 13, 2018 24
B. Claims 25
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Motion by Commissioner Stille, 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 8:25 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
April 10, 2018
Page 2
1
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ATTEST: ________________________________ Chair 3
City Clerk 4
City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1
Check Issue Dates: 5/9/2018 - 5/9/2018 May 03, 2018 08:34AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.35078 05/09/2018 120.00
11738 WSB & ASSOCIATES, INC.35079 05/09/2018 234.00
Grand Totals: 354.00