HomeMy WebLinkAboutHRA PACKET 03122019
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Call to Order.
Roll Call.
I. Approval of March 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 February 12, 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
MARCH 12, 2019
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
FEBRUARY 12, 2019 3
4
CALL TO ORDER. 5
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Vice Chair Stille called the meeting to order at 8:10 p.m. 7
8
ROLL CALL 9
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Present: Vice Chair Stille Commissioners Gray, Jenson, and Randle 11
Absent: Chair Faust 12
Also Present: Executive Director Mark Casey 13
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I. APPROVAL OF THE FEBRUARY 12, 2019 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the February 12, 17
2019 Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 4-0. 20
II. CONSENT AGENDA. 21
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A. H.R.A. Meeting Minutes of January 8, 2019 23
B. Claims 24
25
Motion by Commissioner Randle, seconded by Commissioner Gray, to approve the Consent 26
Agenda items as presented. 27
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Motion carried 4-0. 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
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VIII. ADJOURNMENT. 40
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Vice Chair Stille adjourned the meeting at 8:15 p.m. 42
43
Respectfully submitted, 44
Debbie Wolfe 45
TimeSaver Off Site Secretarial, Inc. 46
_ _ 47
ATTEST: ________________________________ Mayor 48
City Clerk 49
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 3/13/2019 - 3/13/2019 Mar 07, 2019 07:42PM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.37547 03/13/2019 2,605.00
12774 RAMSEY COUNTY 37548 03/13/2019 2,060.71
11738 WSB & ASSOCIATES, INC.37549 03/13/2019 5,209.25
Grand Totals: 9,874.96