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Call to Order.
Roll Call.
I. Approval of February 9, 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 26, 2021, 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
FEBRUARY 9, 2021
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
JANUARY 26, 2021 3
4
CALL TO ORDER. 5
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Chair Stille called the meeting to order at 10:16 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: Acting Executive Director Charlie Yunker 12
Also Present: None. 13
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I. APPROVAL OF JANUARY 26, 2021 H.R.A. AGENDA. 15
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Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the January 26, 17
2021 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 January 12, 2021; and 24
B. Claims. 25
C. Housekeeping Resolutions 26
1. Resolution 21-01; Designating Randy Stille as the Chair for the Saint. Anthony 27
Village Housing and Redevelopment Authority. 28
2. Resolution 21-02; Designating Thomas Randle as the Vice Chair for the Saint 29
Anthony Village Housing and Redevelopment Authority. 30
3. Resolution 21-03; Designating Wendy Webster as the Secretary/Treasurer for the 31
Saint Anthony Village Housing and Redevelopment Authority 32
4. Resolution 21-04; Designating Commissioners for the Saint Anthony Village 33
Housing and Redevelopment Authority. 34
35
Motion by Commissioner Webster, seconded by Commissioner Walker, to approve the Consent 36
Agenda, which consisted of: 37
38
Motion carried 5-0. 39
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III. PUBLIC HEARINGS – NONE. 41
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IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 43
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V. STAFF REPORTS – NONE. 45
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VI. H.R.A. COMMISSIONER COMMENTS – NONE. 47
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VII. INFORMATION AND ANNOUNCEMENTS – NONE. 49
Housing and Redevelopment Authority Meeting Minutes
January 26, 2021
Page 2
1
VIII. ADJOURNMENT. 2
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Chair Stille adjourned the meeting at 10:18 p.m. 4
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Respectfully submitted, 6
Sue Osbeck 7
TimeSaver Off Site Secretarial, Inc. 8
9
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ATTEST: ________________________________ Chair 11
City Clerk 12
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 1/26/2021 - 1/26/2021 Feb 02, 2021 11:30AM
Vendor Number Payee Check Number Check Issue Date Amount
11824 DOMINIUM 43166 01/26/2021 89,542.43
11824 DOMINIUM 43167 01/26/2021 273,710.43
Grand Totals: 363,252.86