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Call to Order.
Roll Call.
I. Approval of October 9, 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 September 11, 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
OCTOBER 9, 2018
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
SEPTEMBER 11, 2018 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 8:40 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: None 12
Also Present: Executive Director Mark Casey 13
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I. APPROVAL OF THE SEPTEMBER 11, 2018 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the September 11, 17
2018 Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 5-0. 20
II. CONSENT AGENDA. 21
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A. H.R.A. Meeting Minutes of August 14, 2018 23
B. Claims 24
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Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent 26
Agenda items as presented. 27
Motion carried 5-0. 28
III. PUBLIC HEARINGS – NONE 29
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE 31
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V. STAFF REPORTS – NONE 33
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VI. H.R.A. COMMISSIONER COMMENTS – NONE 35
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VII. INFORMATION AND ANNOUNCEMENTS – NONE 37
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VIII. ADJOURNMENT. 39
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Chair Faust adjourned the meeting at 8:45 p.m. 41
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Respectfully submitted, 43
Debbie Wolfe 44
TimeSaver Off Site Secretarial, Inc. 45
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_ _ 47
ATTEST: ________________________________ Chair 48
City Clerk 49
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 10/10/2018 - 10/10/2018 Oct 04, 2018 08:08AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.36363 10/10/2018 2,640.00
11738 WSB & ASSOCIATES, INC.36364 10/10/2018 390.00
Grand Totals: 3,030.00