HomeMy WebLinkAboutHRA PACKET 08132019
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Call to Order.
Roll Call.
I. Approval of August 13, 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 July 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
AUGUST 13, 2019
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2
JULY 9, 2019 3
4
CALL TO ORDER. 5
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Chair Faust called the meeting to order at 8:12 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: None 12
Also Present: Executive Director Mark Casey 13
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I. APPROVAL OF THE JULY 9 2019 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the July 9, 2019 17
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 June 11, 2019 23
B. Claims 24
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Motion by Commissioner Randle, 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 8:15 p.m. 42
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Respectfully submitted, 44
Debbie Wolfe 45
TimeSaver Off Site Secretarial, Inc. 46
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_ _ 48
ATTEST: ________________________________ Chair 49
City Clerk 50
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 8/14/2019 - 8/14/2019 Aug 07, 2019 05:02PM
Vendor Number Payee Check Number Check Issue Date Amount
10053 ALLIANCE BANK 38750 08/14/2019 29,046.02
11824 DOMINIUM 38751 08/14/2019 244,092.21
11824 DOMINIUM 38752 08/14/2019 83,366.64
10432 DORSEY & WHITNEY 38753 08/14/2019 5,934.50
10461 EHLERS & ASSOCIATES, INC.38754 08/14/2019 4,022.50
Grand Totals: 366,461.87