HomeMy WebLinkAboutHRA PACKET 04122022CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
AGENDA
Tuesday, April 12, 2022 at 7:00PM
Join Meeting via Zoom
There is also a dial -in option available. Members of the public who wish to attend the meeting may do so
in person.
Call To Order
Roll Call
Approval Of Agenda
Consent Agenda
Approval Of HRA Meeting Minutes
HRA 02 -08 -2022.PDF
Claims
4 -13 -22 HRA.PDF
Public Hearings
General Policy Of Business Of The H.R.A.
Staff Reports
H.R.A. Commissioner Comments
Information And Announcements
Adjournment
If you would like to request special accommodations or alternative formats, please contact the City Clerk
at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by
using 711 Relay.
Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe.
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CITY OF SAINT ANTHONY VILLAGEHOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDATuesday, April 12, 2022 at 7:00PMJoin Meeting via ZoomThere is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Call To OrderRoll CallApproval Of AgendaConsent AgendaApproval Of HRA Meeting MinutesHRA 02 -08 -2022.PDFClaims4-13 -22 HRA.PDFPublic HearingsGeneral Policy Of Business Of The H.R.A.Staff ReportsH.R.A. Commissioner CommentsInformation And AnnouncementsAdjournmentIf you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay.
Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe.
I.II.III.IV.A.Documents:B.Documents:V.VI.VII.VIII.IX.X.
1 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 FEBRUARY 8, 2022
4
5 CALL TO ORDER.
6
7 Chair Stille called the meeting to order at 8:10 p.m.
8
9 ROLL CALL.
10
11 Present: Chair Stille, Commissioners Jenson, Randle, Walker, and Webster.
12 Absent:None
13 Also Present:Executive Director Charlie Yunker
14
15 I.APPROVAL OF FEBRUARY 8 H.R.A. AGENDA.
16
17 Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the February
18 8, 2021 Housing and Redevelopment Authority Agenda as presented.
19
20 Motion carried 5-0.
21
22 II.CONSENT AGENDA.
23
A.24 H.R.A. Meeting Minutes of November 23, 2021.
B.25 Resolution 22-01 – Designating Randy Stille as Chair for the Saint Anthony Village
26 Housing and Redevelopment Authority for 2022.
C.27 Resolution 22-02 – Designating Bernard Walker as Vice Chair for the Saint Anthony
28 Village Housing and Redevelopment Authority for 2022.
D.29 Resolution 22-03 – Designating Wendy Webster as Secretary/Treasurer for the Saint
30 Anthony Village Housing and Redevelopment Authority for 2022.
E.31 Resolution 22-04 – Designating Commissioners for the Saint Anthony Village Housing
32 and Redevelopment Authority for 2022.
33
34 Motion by Commissioner Jenson, seconded by Commissioner Walker, to approve the Consent
35 Agenda as presented.
36
37 Motion carried 5-0.
38
39 III.PUBLIC HEARINGS – NONE.
40
IV.41 GENERAL POLICY BUSINESS OF THE H.R.A.
42
A.43 Resolution 22-05 – Approving the Land Swap Agreement Between Interstate
44 Development Corp. Lowry Multifamily LLC., Lowry Retail LLC, Bremer Bank and The
45 Housing and Redevelopment Authority of St. Anthony.
46
47 Executive Director Yunker reviewed this was previously approved by the City Council. The
48 name of the entity changed to Lowry Multifamily LLC.
49
Housing and Redevelopment Authority Meeting Minutes
February 8, 2022
Page 2
1 Motion by Commissioner Webster, seconded by Commissioner Walker, to approve Resolution
2 22-05 - Approving the Land Swap Agreement Between Interstate Development Corp. Lowry
3 Multifamily LLC., Lowry Retail LLC, Bremer Bank and The Housing and Redevelopment
4 Authority of St. Anthony.
5
6 Motion carried 5-0.
7
8 V.STAFF REPORTS – NONE.
9
10 VI.H.R.A. COMMISSIONER COMMENTS – NONE.
11
12 VII.INFORMATION AND ANNOUNCEMENTS – NONE.
13
14 VIII. ADJOURNMENT.
15
16 Chair Stille adjourned the meeting at 8:15 p.m.
17
18
19 Respectfully submitted,
20 Debbie Wolfe
21 TimeSaver Off Site Secretarial, Inc.
22
23
24 ATTEST: ________________________________Chair
25 City Clerk
26
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 4/13/2022 - 4/13/2022 Apr 06, 2022 04:10PM
Vendor Number Payee Check Number Check Issue Date Amount
11738 WSB & ASSOCIATES, INC.46682 04/13/2022 1,144.00
Grand Totals: 1,144.00