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Call to Order.
Roll Call.
I. Approval of November 12, 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 October 8, 2019, H.R.A. Minutes.
B. Claims.
III. Public Hearings.
IV. General Policy of Business of the H.R.A.
A. A portion of this meeting may be closed pursuant to Minnesota Statutes, Section 13D.05, subd.
3(c)(1) regarding property located at 2654 Kenzie Avenue Northeast.
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
NOVEMBER 12, 2019
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
OCTOBER 8, 2019 3
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CALL TO ORDER. 5
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Chair Faust called the meeting to order at 7:58 p.m. 7
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ROLL CALL. 9
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Present: Chair Faust, Commissioners Gray, Jenson, and Stille 11
Absent: Commissioner Randle 12
Also Present: Executive Director Mark Casey 13
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I. APPROVAL OF OCTOBER 8, 2019 H.R.A. AGENDA. 15
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Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the October 8, 17
2019 Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 4-0. 20
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II. CONSENT AGENDA. 22
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A. H.R.A. Meeting Minutes of September 10, 2019; and 24
B. Claims. 25
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Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent 27
Agenda. 28
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Motion carried 4-0. 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 7:59 p.m. 44
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Respectfully submitted, 46
Sue Osbeck 47
Housing and Redevelopment Authority Meeting Minutes
October 8, 2019
Page 2
TimeSaver Off Site Secretarial, Inc. 1
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ATTEST: ________________________________ Chair 4
City Clerk 5
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 11/13/2019 - 11/13/2019 Nov 06, 2019 03:16PM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.39471 11/13/2019 6,490.00
11738 WSB & ASSOCIATES, INC.39472 11/13/2019 1,054.00
Grand Totals: 7,544.00