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Call to Order.
Roll Call.
I. Approval of May 12, 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 April 28, 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
MAY 12, 2020
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
APRIL 28, 2020 3
4
CALL TO ORDER. 5
6
Chair Stille called the meeting to order at 7:35 p.m. 7
8
ROLL CALL. 9
10
Present: Chair Stille, Commissioners Webster, Jenson, and Randle and Walker 11
Absent: Executive Director Mark Casey 12
Also Present: Assistant to the City Manager Charlie Yunker 13
14
I. APPROVAL OF APRIL 28, 2020 H.R.A. AGENDA. 15
16
Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the April 28, 17
2020 Housing and Redevelopment Authority Agenda as presented. 18
19
Motion carried 5-0. 20
21
II. CONSENT AGENDA. 22
23
A. H.R.A. Meeting Minutes of March 10, 2020; and 24
B. Claims. 25
26
Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the Consent 27
Agenda. 28
29
Motion carried 5-0. 30
31
III. PUBLIC HEARINGS – NONE. 32
33
IV. GENERAL POLICY BUSINESS OF THE H.R.A. 34
35
A. Discussion for the Potential Sale of Property Located at 3803 Stinson Boulevard 36
37
Chair Stille explained this section of the meeting will be closed pursuant to Minnesota Statutes, 38
Section 13D.05, subd. 3 (c) for the purpose of discussing the potential sale of property located at 39
3803 Stinson Boulevard. 40
41
Mr. Jay Lindgren reviewed the Open Meeting Law with the H.R.A. 42
43
RECESS & RECONVENE. 44
45
Chair Stille recessed the meeting at 7:36 p.m. to go into a closed session. 46
47
Housing and Redevelopment Authority Meeting Minutes
April 28, 2020
Page 2
Chair Stille reconvened the meeting at 8:12 p.m. 1
2
At this point, the HRA returned to item II. Consent Agenda to consider approval of those items. 3
4
V. STAFF REPORTS – NONE. 5
6
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 7
8
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 9
10
VIII. ADJOURNMENT. 11
12
Chair Stille adjourned the meeting at 8:15 p.m. 13
14
Respectfully submitted, 15
Sue Osbeck 16
TimeSaver Off Site Secretarial, Inc. 17
18
19
ATTEST: ________________________________ Chair 20
City Clerk 21
22
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 5/13/2020 - 5/13/2020 May 05, 2020 05:20PM
Vendor Number Payee Check Number Check Issue Date Amount
11738 WSB & ASSOCIATES, INC.40967 05/13/2020 6,269.00
11740 XCEL ENERGY 40968 05/13/2020 149.35
Grand Totals: 6,418.35