HomeMy WebLinkAboutHRA PACKET 06112019
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 June 11, 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 May 14, 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
JUNE 11, 2019
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 6/12/2019 - 6/12/2019 Jun 05, 2019 03:29PM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.38231 06/12/2019 1,682.50
11738 WSB & ASSOCIATES, INC.38232 06/12/2019 238.50
Grand Totals: 1,921.00
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
MAY 14, 2019 3
4
CALL TO ORDER. 5
6
Chair Faust called the meeting to order at 7:58 p.m. 7
8
ROLL CALL. 9
10
Present: Chair Faust, Commissioners Gray, Jenson, and Randle and Stille 11
Absent: Executive Director Mark Casey 12
13
I. APPROVAL OF MAY 14, 2019 H.R.A. AGENDA. 14
15
Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the May 14, 16
2019 Housing and Redevelopment Authority Agenda as presented. 17
18
Motion carried unanimously. 19
20
II. CONSENT AGENDA. 21
22
A. H.R.A. Meeting Minutes of April 9, 2019; and 23
B. Claims. 24
25
Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent 26
Agenda, which consisted of: 27
28
Motion carried unanimously. 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 8:00 p.m. 43
44
Respectfully submitted, 45
Carla Wirth 46
TimeSaver Off Site Secretarial, Inc. 47
48
Housing and Redevelopment Authority Meeting Minutes
May 14, 2019
Page 2
_ _ 1
ATTEST: ________________________________ Mayor 2
City Clerk 3
4