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Call to Order.
Roll Call.
I. Approval of May 26, 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 May 12, 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 26, 2020
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
MAY 12, 2020 3
4
CALL TO ORDER. 5
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Chair Stille called the meeting to order at 8:51 p.m. 7
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ROLL CALL. 9
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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
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I. APPROVAL OF MAY 12, 2020 H.R.A. AGENDA. 15
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Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the May 12, 17
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 April 28, 2020; and 24
B. Claims. 25
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Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent 27
Agenda. 28
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Motion carried 5-0. 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 Stille adjourned the meeting at 8:53 p.m. 44
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Respectfully submitted, 46
Sue Osbeck 47
TimeSaver Off Site Secretarial, Inc. 48
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Housing and Redevelopment Authority Meeting Minutes
May 12, 2020
Page 2
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ATTEST: ________________________________ Chair 2
City Clerk 3
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 5/21/2020 - 5/27/2020 May 21, 2020 01:37PM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.41068 05/27/2020 596.25
12778 NORTHWEST ASSOCIATED CONSULTANTS INC 41069 05/27/2020 3,629.90
11738 WSB & ASSOCIATES, INC.41070 05/27/2020 94.00
11740 XCEL ENERGY 41071 05/27/2020 62.81
12926 DORAN SLV LLC 41072 05/21/2020 113,665.00
Grand Totals: 118,047.96