HomeMy WebLinkAboutHRA PACKET 08142018
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Call to Order.
Roll Call.
I. Approval of August 14, 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 May 8, 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
AUGUST 14, 2018
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
MAY 8, 2018 3
4
CALL TO ORDER. 5
6
Chair Faust called the meeting to order at 9:06 p.m. 7
8
ROLL CALL 9
10
Present: Chair Faust Commissioners Gray, Jenson, Randle, and Stille 11
Absent: 12
Also Present: Executive Director Mark Casey 13
14
I. APPROVAL OF THE MAY 8, 2018 H.R.A. AGENDA. 15
16
Motion by Commissioner Gray, seconded by Commissioner Randle, to approve the May 8, 2018 17
Housing and Redevelopment Authority Agenda as presented. 18
Motion carried 5-0. 19
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II. CONSENT AGENDA. 21
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A. H.R.A. Meeting Minutes of April 10, 2018 23
B. Claims 24
25
Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent 26
Agenda items as presented. 27
Motion carried 5-0. 28
29
III. PUBLIC HEARINGS – NONE. 30
31
IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 32
33
V. STAFF REPORTS – NONE. 34
35
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 36
37
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 38
39
VIII. ADJOURNMENT. 40
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Chair Faust adjourned the meeting at 9:10 p.m. 42
43
Respectfully submitted, 44
Debbie Wolfe 45
TimeSaver Off Site Secretarial, Inc. 46
47
_ _ 48
ATTEST: ________________________________ Chair 49
City Clerk 50
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 8/15/2018 - 8/15/2018 Aug 09, 2018 12:13PM
Vendor Number Payee Check Number Check Issue Date Amount
10053 ALLIANCE BANK 35861 08/15/2018 26,699.78
11824 DOMINIUM 35862 08/15/2018 578,543.05
10461 EHLERS & ASSOCIATES, INC.35863 08/15/2018 2,100.00
12675 LEOTEK ELECTRONICS USA LLC 35864 08/15/2018 12,090.00
11738 WSB & ASSOCIATES, INC.35865 08/15/2018 702.00
Grand Totals: 620,134.83