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Call to Order.
Roll Call.
I. Approval of July 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 June 11, 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
JULY 9, 2019
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
JUNE 11, 2019 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 8:03 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: Executive Director Mark Casey 12
Also Present: 13
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I. APPROVAL OF THE JUNE 11, 2019 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the June 11, 17
2019 Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 5-0. 20
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II. CONSENT AGENDA. 22
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A. H.R.A. Meeting Minutes of May 14, 2019 24
B. Claims 25
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Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent 27
Agenda items as presented. 28
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Motion carried 5-0. 30
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III. PUBLIC HEARINGS – NONE. 32
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 34
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V. STAFF REPORTS – NONE. 36
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 38
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 40
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VIII. ADJOURNMENT. 42
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Chair Faust adjourned the meeting at 8:05 p.m. 44
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Respectfully submitted, 46
Debbie Wolfe 47
TimeSaver Off Site Secretarial, Inc. 48
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City Council HRA Meeting Minutes
June 11, 2019
Page 2
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ATTEST: ________________________________ Chair 2
City Clerk 3
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 7/10/2019 - 7/10/2019 Jul 02, 2019 06:43PM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.38462 07/10/2019 122.50
11738 WSB & ASSOCIATES, INC.38463 07/10/2019 28,290.94
Grand Totals: 28,413.44