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Call to Order.
Roll Call.
I. Approval of July 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 July 14, 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
JULY 28, 2020
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
JULY 14, 2020 3
4
CALL TO ORDER. 5
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Chair Stille called the meeting to order at 9:23 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 JULY 14, 2020 H.R.A. AGENDA. 15
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Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the July 14, 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 June 23, 2020; and 24
B. Claims. 25
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Motion by Commissioner Jenson, seconded by Commissioner Webster, to approve the Consent 27
Agenda, which consisted of: 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 9:25 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
July 14, 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: 7/29/2020 - 7/29/2020 Jul 22, 2020 11:11AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.41562 07/29/2020 2,560.00
12525 KENNEDY & GRAVEN, CHARTERED 41563 07/29/2020 825.00
Grand Totals: 3,385.00