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Call to Order.
Roll Call.
I. Approval of February 12, 2019, 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 January 8, 2019, 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
FEBRUARY 12, 2019
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
JANUARY 8, 2019 3
4
CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:46 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 JANUARY 8, 2019 H.R.A. AGENDA. 16
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Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the January 8, 18
2019 Housing and Redevelopment Authority Agenda as presented. 19
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Motion carried 5-0. 21
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II. CONSENT AGENDA. 23
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A. H.R.A. Meeting Minutes of December 11, 2018 25
B. Claims 26
C. Housekeeping Resolutions 27
1. Resolution 19-01; Designating Jerome Faust as the Chair for the St. Anthony 28
Village Housing and Redevelopment Authority. 29
2. Resolution 19-02; Designating Randy Stille as the Vice Chair for the St. Anthony 30
Village Housing and Redevelopment Authority. 31
3. Resolution 19-03; Designating Thomas Randle as the Secretary/Treasurer for the 32
St. Anthony Village Housing and Redevelopment Authority. 33
4. Resolution 19-04; Designating Commissioners for the St. Anthony Village 34
Housing and Redevelopment Authority. 35
36
Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent 37
Agenda items as presented. 38
Motion carried 5-0. 39
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III. PUBLIC HEARINGS – NONE. 41
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 43
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V. STAFF REPORTS – NONE. 45
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 47
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 49
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City Council HRA Meeting Minutes
January 8, 2019
Page 2
VIII. ADJOURNMENT. 1
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Chair Faust adjourned the meeting at 7:50 p.m. 3
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Respectfully submitted, 5
Debbie Wolfe 6
TimeSaver Off Site Secretarial, Inc. 7
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ATTEST: ________________________________ Chair 11
City Clerk 12
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 2/13/2019 - 2/13/2019 Feb 06, 2019 03:05PM
Vendor Number Payee Check Number Check Issue Date Amount
12753 HAPCO POLE PRODUCTS 37321 02/13/2019 23,205.00
11810 METROPOLITAN CONSORTIUM OF 37322 02/13/2019 2,250.00
11738 WSB & ASSOCIATES, INC.37323 02/13/2019 7,076.25
Grand Totals: 32,531.25