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Call to Order.
Roll Call.
I. Approval of October 13, 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 September 8, 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
OCTOBER 13, 2020
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
September 8, 2020 3
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CALL TO ORDER. 5
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Chair Stille called the meeting to order at 7:51 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: Interim Executive Director Charlie Yunker 12
Also Present: None 13
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I. APPROVAL OF SEPTEMBER 8, 2020 H.R.A. AGENDA. 15
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Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the 17
September 8, 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 August 11, 2020; and 24
B. Claims. 25
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Motion by Commissioner Jenson, seconded by Commissioner Walker, 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 7:53 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
September 8, 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: 10/14/2020 - 10/14/2020 Oct 07, 2020 01:30PM
Vendor Number Payee Check Number Check Issue Date Amount
12926 DORAN SLV LLC 42206 10/14/2020 241,232.80
10461 EHLERS & ASSOCIATES, INC.42207 10/14/2020 2,782.50
Grand Totals: 244,015.30