HomeMy WebLinkAboutHRA PACKET 09102019
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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 August 13, 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
SEPTEMBER 10, 2019
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
August 13, 2019 3
4
CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:55 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: City Manager Mark Casey 13
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I. APPROVAL OF AUGUST 13, 2019 H.R.A. AGENDA. 15
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Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the August 13, 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 July 9, 2019; and 23
B. Claims. 24
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Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent 26
Agenda, which consisted of: 27
Motion carried 5-0. 28
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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 8:00 p.m. 42
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Respectfully submitted, 44
Debbie Wolfe, TimeSaver Off Site Secretarial, Inc. 45
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Housing and Redevelopment Authority Meeting Minutes
August 13, 2019
Page 2
ATTEST: ________________________________ Chair 1
City Clerk 2
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 9/11/2019 - 9/11/2019 Sep 04, 2019 03:43PM
Vendor Number Payee Check Number Check Issue Date Amount
10432 DORSEY & WHITNEY 38854 09/11/2019 357.50
10461 EHLERS & ASSOCIATES, INC.38855 09/11/2019 7,670.00
11738 WSB & ASSOCIATES, INC.38856 09/11/2019 1,054.00
Grand Totals: 9,081.50