HomeMy WebLinkAboutHRA PACKET 04092019
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Call to Order.
Roll Call.
I. Approval of April 9, 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 March 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
APRIL 9, 2019
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
MARCH 12, 2019 3
4
CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:22 p.m. 7
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ROLL CALL 9
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Present: Chair Faust, Commissioners Gray, Jenson, and Randle and Stille 11
Absent: Executive Director Mark Casey 12
Also Present: Assistant to the City Manager Charlie Yunker 13
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I. APPROVAL OF THE MARCH 12, 2019 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the March 12, 17
2019 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 February 12, 2019 23
B. Claims 24
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the Consent 26
Agenda items as presented. 27
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Motion carried 5-0. 29
III. PUBLIC HEARINGS – NONE. 30
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 32
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V. STAFF REPORTS – NONE. 34
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 36
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 38
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VIII. ADJOURNMENT. 40
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Chair Faust adjourned the meeting at 7:25 p.m. 42
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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: 4/10/2019 - 4/10/2019 Apr 04, 2019 01:30PM
Vendor Number Payee Check Number Check Issue Date Amount
12774 RAMSEY COUNTY 37772 04/10/2019 1,076.12
11738 WSB & ASSOCIATES, INC.37773 04/10/2019 1,102.50
Grand Totals: 2,178.62