HomeMy WebLinkAboutHRA PACKET 05142019
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 May 14, 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 April 9, 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
MAY 14, 2019
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
APRIL 9, 2019 3
CALL TO ORDER. 4
5
Chair Faust called the meeting to order at 8:42 p.m. 6
7
ROLL CALL. 8
9
Present: Chair Faust, Commissioners Gray, Jenson, and Randle and Stille 10
Absent: None 11
Also Present: Executive Director Mark Casey 12
13
I. APPROVAL OF APRIL 9, 2019 H.R.A. AGENDA. 14
15
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the April 9, 2019 16
Housing and Redevelopment Authority Agenda as presented. 17
18
Motion carried unanimously. 19
II. CONSENT AGENDA. 20
21
Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent 22
Agenda, which consisted of: 23
24
A. Approve March 12, 2019, H.R.A. Minutes; and, 25
B. Claims. 26
27
Motion carried unanimously. 28
III. PUBLIC HEARINGS – NONE. 29
30
IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 31
32
V. STAFF REPORTS – NONE. 33
34
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 35
36
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 37
38
VIII. ADJOURNMENT. 39
40
Chair Faust adjourned the meeting at 8:44 p.m. 41
42
Respectfully submitted, 43
Kayla Rokosz 44
TimeSaver Off Site Secretarial, Inc. 45
_ _ 46
ATTEST: ________________________________ Mayor 47
City Clerk 48
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 5/15/2019 - 5/15/2019 May 08, 2019 01:20PM
Vendor Number Payee Check Number Check Issue Date Amount
11738 WSB & ASSOCIATES, INC.37885 05/15/2019 1,863.50
Grand Totals: 1,863.50