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Call to Order.
Roll Call.
I. Approval of March 10, 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 February 11, 2020, 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
MARCH 10, 2020
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
FEBRUARY 11, 2020 3
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CALL TO ORDER. 5
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Chair Stille called the meeting to order at 7:40 p.m. 7
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ROLL CALL. 9
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Present: Chair Stille, Commissioners Jenson, and Randle, Walker, and Webster 11
Absent: Executive Director Mark Casey 12
Also Present: None 13
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I. APPROVAL OF FEBRUARY 11, 2020 H.R.A. AGENDA. 15
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Motion by Commissioner Jenson, seconded by Commissioner Webster, to approve the February 17
11, 2020 Housing and Redevelopment Authority Agenda as presented. 18
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Motion carried 5-0. 20
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II. CONSENT AGENDA. 22
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A. H.R.A. Meeting Minutes of December 10, 2019; and 24
B. Claims. 25
C. Housekeeping Resolutions 26
1. Resolution 20-01; Designating Randy Stille as the Chair for the Saint Anthony Village 27
Housing and Redevelopment Authority 28
2. Resolution 20-02; Designating Jan Jenson as the Vice Chair for the Saint Anthony 29
Village Housing and Redevelopment Authority 30
3. Resolution 20-03; Designating Thomas Randle as the Secretary/Treasurer for the Saint 31
Anthony Village Housing and Redevelopment Authority. 32
4. Resolution 20-04; Designating Commissioners for the Saint Anthony Village Housing 33
and Redevelopment Authority for 2020. 34
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Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent 36
Agenda, which consisted of: 37
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Motion carried 5-0. 39
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III. PUBLIC HEARINGS – NONE. 41
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 43
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V. STAFF REPORTS – NONE. 45
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 47
Housing and Redevelopment Authority Meeting Minutes
February 11, 2020
Page 2
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 2
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VIII. ADJOURNMENT. 4
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Chair Stille adjourned the meeting at 7:42 p.m. 6
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Respectfully submitted, 8
Sue Osbeck 9
TimeSaver Off Site Secretarial, Inc. 10
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ATTEST: ________________________________ Chair 13
City Clerk 14
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 3/11/2020 - 3/11/2020 Mar 04, 2020 05:00PM
Vendor Number Payee Check Number Check Issue Date Amount
10432 DORSEY & WHITNEY 40498 03/11/2020 387.50
10461 EHLERS & ASSOCIATES, INC.40499 03/11/2020 2,292.50
11740 XCEL ENERGY 40500 03/11/2020 196.85
Grand Totals: 2,876.85