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Call to Order.
Roll Call.
I. Approval of January 12, 2021, 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 December 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
JANUARY 12, 2021
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
DECEMBER 8, 2020 3
4
CALL TO ORDER. 5
6
Chair Stille called the meeting to order at 8:30 p.m. 7
8
ROLL CALL. 9
10
Present: Chair Stille, Commissioners Webster, Jenson, and Randle and Walker 11
Absent: Interim Executive Director Charlie Yunker 12
Also Present: None 13
14
I. APPROVAL OF DECEMBER 8, 2020 H.R.A. AGENDA. 15
16
Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the December 17
8, 2020 Housing and Redevelopment Authority Agenda as presented. 18
Motion carried 5-0. 19
II. CONSENT AGENDA. 20
21
A. H.R.A. Meeting Minutes of November 24, 2020; and 22
B. Claims. 23
24
Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the Consent 25
Agenda, which consisted of: 26
Motion carried 5-0. 27
28
III. PUBLIC HEARINGS – NONE. 29
30
IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 31
32
V. STAFF REPORTS – NONE. 33
34
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 35
36
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 37
38
VIII. ADJOURNMENT. 39
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Chair Stille adjourned the meeting at 8:32 p.m. 41
42
Respectfully submitted, 43
Sue Osbeck 44
TimeSaver Off Site Secretarial, Inc. 45
46
47
ATTEST: ________________________________ Chair 48
City Clerk 49
City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1
Check Issue Dates: 12/23/2020 - 12/23/2020 Dec 22, 2020 02:39PM
Vendor Number Payee Check Number Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.42766 12/23/2020 545.00
12525 KENNEDY & GRAVEN, CHARTERED 42767 12/23/2020 2,025.00
Grand Totals: 2,570.00
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 12/31/2020 - 12/31/2020 Dec 30, 2020 10:50AM
Vendor Number Payee Check Number Check Issue Date Amount
11302 RAMSEY COUNTY 42986 12/31/2020 3,967.07
Grand Totals: 3,967.07