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Call to Order.
Roll Call.
I. Approval of September 11, 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 August 14, 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
SEPTEMBER 11, 2018
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
AUGUST 14, 2018 3
CALL TO ORDER. 4
5
Chair Faust called the meeting to order at 7:35 p.m. 6
7
ROLL CALL 8
9
Present: Chair Faust, Commissioners Gray, Jenson, Randle, and Stille 10
Absent: 11
Also Present: Executive Director Mark Casey 12
13
I. APPROVAL OF THE AUGUST 14, 2018 H.R.A. AGENDA. 14
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the August 14, 16
2018 Housing and Redevelopment Authority Agenda as presented. 17
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Motion carried 5-0. 19
II. CONSENT AGENDA. 20
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A. H.R.A. Meeting Minutes of May 8, 2018 22
B. Claims 23
24
Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent 25
Agenda items as presented. 26
27
Motion carried 5-0. 28
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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 7:40 p.m. 42
43
Respectfully submitted, 44
Debbie Wolfe 45
TimeSaver Off Site Secretarial, Inc. 46
_ _ 47
ATTEST: ________________________________ Chair 48
City Clerk 49
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 9/12/2018 - 9/12/2018 Sep 06, 2018 08:58AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.36117 09/12/2018 1,440.00
Grand Totals: 1,440.00