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Call to Order.
Roll Call.
I. Approval of August 11, 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 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
AUGUST 11, 2020
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
JULY 28, 2020 3
4
CALL TO ORDER. 5
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Chair Stille called the meeting to order at 7:50 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 28, 2020 H.R.A. AGENDA. 15
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Motion by Commissioner Jenson, seconded by Commissioner Randle, to approve the July 28, 17
2020 Housing and Redevelopment Authority Agenda as presented. 18
Motion carried 5-0. 19
II. CONSENT AGENDA. 20
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A. H.R.A. Meeting Minutes of July 14, 2020; and 22
B. Claims. 23
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Motion by Commissioner Webster, seconded by Commissioner Randle, to approve the Consent 25
Agenda. 26
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Motion carried 5-0. 28
III. PUBLIC HEARINGS – NONE. 29
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 31
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V. STAFF REPORTS – NONE. 33
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 35
36
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 37
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VIII. ADJOURNMENT. 39
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Chair Stille adjourned the meeting at 7:51 p.m. 41
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Respectfully submitted, 43
Sue Osbeck 44
TimeSaver Off Site Secretarial, Inc. 45
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ATTEST: ________________________________ Chair 48
City Clerk 49
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 8/12/2020 - 8/12/2020 Aug 04, 2020 11:29AM
Vendor Number Payee Check Number Check Issue Date Amount
10053 ALLIANCE BANK 41682 08/12/2020 30,609.13
11824 DOMINIUM 41683 08/12/2020 273,710.43
11824 DOMINIUM 41684 08/12/2020 89,542.43
11738 WSB & ASSOCIATES, INC.41685 08/12/2020 193.00
Grand Totals: 394,054.99