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Call to Order.
Roll Call.
I. Approval of January 26, 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 January 12, 2021, H.R.A. Minutes.
B. Claims.
C. “Housekeeping Resolutions”
1. Resolution 21-01; Designating Randy Stille as the Chair for the Saint Anthony Village
Housing and Redevelopment Authority.
2. Resolution 21-02; Designating Thomas Randle as the Vice Chair for the Saint Anthony
Village Housing and Redevelopment Authority.
3. Resolution 21-03; Designating Wendy Webster as the Secretary/Treasurer Chair for the
Saint Anthony Village Housing and Redevelopment Authority.
4. Resolution 21-04; Designating Commissioners Chair for the Saint Anthony Village Housing
and Redevelopment Authority.
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 26, 2021
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
JANUARY 12, 2021 3
4
CALL TO ORDER. 5
6
Chair Stille called the meeting to order at 7:23 p.m. 7
8
ROLL CALL. 9
10
Present: Chair Stille, Commissioners Webster, Jenson, and Walker 11
Absent: Randle 12
Also Present: Assistant to the City Manager Charlie Yunker 13
14
I. APPROVAL OF JANUARY 12, 2021 H.R.A. AGENDA. 15
16
Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the January 17
12, 2021 Housing and Redevelopment Authority Agenda as presented. 18
19
Motion carried 4-0. 20
21
II. CONSENT AGENDA. 22
23
III. PUBLIC HEARINGS – NONE. 24
25
IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 26
27
V. STAFF REPORTS – NONE. 28
29
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 30
31
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 32
33
VIII. ADJOURNMENT. 34
35
Chair Stille adjourned the meeting at 7:25 p.m. 36
37
Respectfully submitted, 38
Sue Osbeck 39
TimeSaver Off Site Secretarial, Inc. 40
41
42
ATTEST: ________________________________ Chair 43
City Clerk 44
45
46
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 1/26/2021 - 1/26/2021 Jan 20, 2021 12:33PM
Vendor Number Payee Check Number Check Issue Date Amount
10053 ALLIANCE BANK 43164 01/26/2021 24,894.26
11824 DOMINIUM 43165 01/26/2021 363,252.86
Grand Totals: 388,147.12
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
HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 21-01
A RESOLUTION DESIGNATING RANDY STILLE AS CHAIR FOR THE
SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT
AUTHORITY FOR 2021
BE IT RESOLVED, that Randy Stille is designated as Chair of the City of Saint Anthony
Village Housing and Redevelopment Authority for 2021.
Adopted this 26th day of January, 2021.
___________________________________
Randy Stille, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Charlie Yunker, Executive Director
HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 21-02
A RESOLUTION DESIGNATING THOMAS RANDLE AS VICE CHAIR FOR
THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT
AUTHORITY FOR 2021
BE IT RESOLVED, that Thomas Randle is designated as Vice Chair of the City of Saint
Anthony Village Housing and Redevelopment Authority for 2021.
Adopted this 26th day of January, 2021.
___________________________________
Randy Stille, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Charlie Yunker, Executive Director
HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 21-03
A RESOLUTION DESIGNATING WENDY WEBSTER AS
SECRETARY/TREASURER FOR THE SAINT ANTHONY VILLAGE HOUSING
AND REDEVELOPMENT AUTHORITY FOR 2021
BE IT RESOLVED, that Wendy Webster is designated as Secretary/Treasurer of the City
of Saint Anthony Village Housing and Redevelopment Authority for 2021.
Adopted this 26th day of January, 2021.
___________________________________
Randy Stille, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Charlie Yunker, Executive Director
HOUSING AND REDEVELOPMENT AUTHORITY
CITY OF SAINT ANTHONY VILLAGE
RESOLUTION 21-04
A RESOLUTION DESIGNATING COMMISSIONERS FOR THE
SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT
AUTHORITY FOR 2021
BE IT RESOLVED, that Jan Jenson, Randy Stille, Thomas Randle, Bernard Walker and
Wendy Webster are designated as Commissioners of the City of Saint Anthony Housing
and Redevelopment Authority for 2021.
Adopted this 26th day of January, 2021.
___________________________________
Randy Stille, Chair
ATTEST:____________________________
Nicole Miller, City Clerk
Reviewed for Administration: ___________________________________
Charlie Yunker, Executive Director