HomeMy WebLinkAboutHRA PACKET 04282020
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 April 28, 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 March 10, 2020, 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)
for the purpose of discussing the potential sale of property located at 3803 Stinson Boulevard.
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
APRIL 28, 2020
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
MARCH 10, 2020 3
CALL TO ORDER. 4
5
Chair Stille called the meeting to order at 9:21 p.m. 6
7
ROLL CALL. 8
9
Present: Chair Stille, Commissioners Webster, Jenson, and Randle and Walker 10
Absent: Executive Director Mark Casey 11
Also Present: None 12
13
I. APPROVAL OF MARCH 10, 2020 H.R.A. AGENDA. 14
15
Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the March 10, 16
2020 Housing and Redevelopment Authority Agenda as presented. 17
18
Motion carried 5-0. 19
20
II. CONSENT AGENDA. 21
22
A. H.R.A. Meeting Minutes of February 11, 2020; and 23
B. Claims. 24
25
Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the Consent 26
Agenda. 27
Motion carried 5-0. 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
41
Chair Stille adjourned the meeting at 9:23 p.m. 42
43
Respectfully submitted, 44
Sue Osbeck, TimeSaver Off Site Secretarial, Inc. 45
46
47
Housing and Redevelopment Authority Meeting Minutes
March 10, 2020
Page 2
ATTEST: ________________________________ Chair 1
City Clerk 2