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Call to Order.
Roll Call.
I. Approval of October 8, 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 September 10, 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
OCTOBER 8, 2019
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
SEPTEMBER 10, 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, Randle, and Stille. 10
Absent: Commissioner Jenson. 11
Also Present: Executive Director Mark Casey and Assistant to the City Manager Charlie Yunker. 12
13
I. APPROVAL OF SEPTEMBER 10, 2019 H.R.A. AGENDA. 14
15
Motion by Commissioner Randle, seconded by Commissioner Gray, to approve the September 10, 16
2019 Housing and Redevelopment Authority Agenda as presented. 17
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Motion carried 4-0. 19
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II. CONSENT AGENDA. 21
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A. H.R.A. Meeting Minutes of August 13, 2019; and 23
B. Claims. 24
25
Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent 26
Agenda, which consisted of: 27
Motion carried 4-0. 28
29
III. PUBLIC HEARINGS – NONE. 30
31
IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 32
33
V. STAFF REPORTS – NONE. 34
35
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 36
37
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 38
39
VIII. ADJOURNMENT. 40
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Chair Faust adjourned the meeting at 8:44 p.m. 42
43
Respectfully submitted, 44
Heidi Guenther, TimeSaver Off Site Secretarial, Inc. 45
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Housing and Redevelopment Authority Meeting Minutes
September 10 2019
Page 2
ATTEST: ________________________________ Chair 1
City Clerk 2
City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1
Check Issue Dates: 10/9/2019 - 10/9/2019 Oct 02, 2019 02:33PM
Vendor Number Payee Check Number Check Issue Date Amount
10432 DORSEY & WHITNEY 39194 10/09/2019 2,420.00
10461 EHLERS & ASSOCIATES, INC.39195 10/09/2019 1,302.50
10851 LILLIE SUBURBAN NEWSPAPER 39196 10/09/2019 100.64
12778 NORTHWEST ASSOCIATED CONSULTANTS INC 39197 10/09/2019 5,460.40
Grand Totals: 9,283.54