HomeMy WebLinkAboutHRA PACKET 11132018
If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or
email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay.
Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe.
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 October 9, 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
NOVEMBER 13, 2018
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
OCTOBER 9, 2018 3
4
CALL TO ORDER. 5
6
Chair Faust called the meeting to order at 7:28 p.m. 7
8
ROLL CALL 9
10
Present: Chair Faust Commissioners Jenson, Randle, and Stille 11
Absent: Commissioner Gray 12
Also Present: Executive Director Mark Casey 13
14
I. APPROVAL OF THE OCTOBER 9, 2018 H.R.A. AGENDA. 15
16
Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the October 9, 17
2018 Housing and Redevelopment Authority Agenda as presented. 18
19
Motion carried 4-0. 20
21
II. CONSENT AGENDA. 22
23
A. H.R.A. Meeting Minutes of September 11, 2018 24
B. Claims 25
26
Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the Consent 27
Agenda items as presented. 28
Motion carried 4-0. 29
30
III. PUBLIC HEARINGS – NONE. 31
32
IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 33
34
V. STAFF REPORTS – NONE. 35
36
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 37
38
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 39
40
VIII. ADJOURNMENT. 41
42
Chair Faust adjourned the meeting at 7:30 p.m. 43
44
Respectfully submitted, 45
Debbie Wolfe, 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: 11/14/2018 - 11/14/2018 Nov 07, 2018 03:31PM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.36635 11/14/2018 360.00
Grand Totals: 360.00