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Home My WebLink AboutHRA PACKET 02112020 If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. Call to Order. Roll Call. I. Approval of February 11, 2020, 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 December 10, 2019, H.R.A. Minutes. B. Claims. C. “Housekeeping Resolutions” 1. Resolution 20-01; Designating Randy Stille as the Chair for the Saint Anthony Village Housing and Redevelopment Authority. 2. Resolution 20-02; Designating Jan Jenson as the Vice Chair for the Saint Anthony Village Housing and Redevelopment Authority. 3. Resolution 20-03; Designating Thomas Randle as the Secretary/Treasurer Chair for the Saint Anthony Village Housing and Redevelopment Authority. 4. Resolution 20-04; Designating Commissioners Chair for the Saint Anthony Village Housing and Redevelopment Authority. 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 FEBRUARY 11, 2020 CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 DECEMBER 10, 2019 3 4 CALL TO ORDER. 5 6 Chair Faust called the meeting to order at approximately 8:00 p.m. 7 8 ROLL CALL. 9 10 Present: Chair Faust, Commissioners Gray, Jenson, and Randle and Stille 11 Absent: None 12 Also Present: Executive Director Mark Casey, Finance Director Shelly Rueckert, City Planner 13 Stephen Grittman, and City Engineer Justin Messner. 14 Guests: Stacie Kvilvang (Ehlers & Associates). 15 16 I. APPROVAL OF DECEMBER 10, 2019 H.R.A. AGENDA. 17 18 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the December 19 10, 2019 Housing and Redevelopment Authority Agenda as presented. 20 21 Motion carried 5-0. 22 23 II. CONSENT AGENDA. 24 25 A. H.R.A. Meeting Minutes of November 12, 2019; and 26 B. Claims. 27 28 Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the Consent 29 Agenda, which consisted of: 30 31 Motion carried 5-0. 32 33 III. PUBLIC HEARINGS – NONE. 34 35 36 IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 37 38 A. H.R.A. Resolution 19-05; A Resolution Approving Contract for Private Development and 39 Awarding the Sale of, and Providing the Form, Terms, Covenants and Directions for the 40 Issuance of its Tax Increment Revenue Notes to Doran SLV, LLC. 41 42 Ms. Stacie Kvilvang, Ehlers and Associates made a presentation to the HRA Commissioners. 43 44 Motion by Commissioner Jenson, seconded by Commissioner Gray, to adopt H.R.A. Resolution 45 19-05; a Resolution Approving Contract for Private Development and Awarding the Sale of, and 46 Housing and Redevelopment Authority Meeting Minutes December 10, 2019 Page 2 Providing the Form, Terms, Covenants and Directions for the Issuance of its Tax Increment 1 Revenue Notes to Doran SLV, LLC. 2 3 Motion carried 5-0. 4 5 V. STAFF REPORTS – NONE. 6 7 VI. H.R.A. COMMISSIONER COMMENTS – NONE. 8 9 VII. INFORMATION AND ANNOUNCEMENTS – NONE. 10 11 VIII. ADJOURNMENT. 12 13 Chair Faust adjourned the meeting at 8:05 p.m. 14 15 Respectfully submitted, 16 Sue Osbeck 17 TimeSaver Off Site Secretarial, Inc. 18 19 20 ATTEST: ________________________________ Chair 21 City Clerk 22 23 City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1 Check Issue Dates: 2/12/2020 - 2/12/2020 Feb 05, 2020 06:13PM Vendor Number Payee Check Number Check Issue Date Amount 10053 ALLIANCE BANK 40251 02/12/2020 25,733.28 11824 DOMINIUM 40252 02/12/2020 244,092.21 11824 DOMINIUM 40253 02/12/2020 83,366.64 10461 EHLERS & ASSOCIATES, INC.40254 02/12/2020 1,643.75 11740 XCEL ENERGY 40255 02/12/2020 2,079.65 Grand Totals: 356,915.53 HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 20-01 A RESOLUTION DESIGNATING RANDY STILLE AS CHAIR FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2020 BE IT RESOLVED, that Randy Stille is designated as Chair of the City of Saint Anthony Village Housing and Redevelopment Authority for 2020. Adopted this 11th day of February, 2020. ___________________________________ Randy Stille, Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 20-02 A RESOLUTION DESIGNATING JAN JENSON AS VICE CHAIR FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2020 BE IT RESOLVED, that Jan Jenson is designated as Vice Chair of the City of Saint Anthony Village Housing and Redevelopment Authority for 2020. Adopted this 11th day of February, 2020. ___________________________________ Randy Stille, Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 20-03 A RESOLUTION DESIGNATING THOMAS RANDLE AS SECRETARY/TREASURER FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2020 BE IT RESOLVED, that Thomas Randle is designated as Secretary/Treasurer of the City of Saint Anthony Village Housing and Redevelopment Authority for 2020. Adopted this 11th day of February, 2020. ___________________________________ Randy Stille, Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 20-04 A RESOLUTION DESIGNATING COMMISSIONERS FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2020 BE IT RESOLVED, that Jan Jenson, Randy Stille, Thomas Randle, Bernard Walker and Wendy Webster are designated as Commissioners of the City of Saint Anthony Housing and Redevelopment Authority for 2020. Adopted this 11th day of February, 2020. ___________________________________ Randy Stille, Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director