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Call to Order.
Roll Call.
I. Approval of September 8, 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 August 11, 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
SEPTEMBER 8, 2020
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
AUGUST 11, 2020 3
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CALL TO ORDER. 5
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Chair Stille called the meeting to order at 9:45 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 AUGUST 11, 2020 H.R.A. AGENDA. 15
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Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the August 17
11, 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 July 28, 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 9:48 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
August 11, 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: 9/9/2020 - 9/9/2020 Sep 02, 2020 07:56AM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.41920 09/09/2020 1,937.50
11738 WSB & ASSOCIATES, INC.41921 09/09/2020 510.50
Grand Totals: 2,448.00