HomeMy WebLinkAboutHRA PACKET 02142023CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
AGENDA
Tuesday, February 14, 2023 at 7:00PM
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Call To Order
Roll Call
Approval Of Agenda
Consent Agenda
Approval Of HRA Meeting Minutes
01 -24 -2023 HRA.PDF
Claims
2 -14 -23 HRA.PDF
Public Hearings
General Policy Of Business Of The H.R.A.
Staff Reports
H.R.A. Commissioner Comments
Information And Announcements
Adjournment
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using 711 Relay.
Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe.
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1 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 JANUARY 24, 2023
4
5 CALL TO ORDER.
6
7 Chair Stille called the meeting to order at 7:42 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 JANUARY 24, 2023 H.R.A. AGENDA.
16
17 Motion by Commissioner Webster, seconded by Commissioner Randle, to approve the January
18 24, 2023 Housing and Redevelopment Authority Agenda as presented.
19 Motion carried 5-0.
20
21 II.CONSENT AGENDA.
22
A.23 H.R.A. Meeting Minutes of December 13, 2022.
B.24 Claims.
25
26 Motion by Commissioner Walker, seconded by Commissioner Jenson, to approve the Consent
27 Agenda as presented.
28 Motion carried 5-0.
29
30 III.PUBLIC HEARINGS – NONE.
31
IV.32 GENERAL POLICY BUSINESS OF THE H.R.A. – NONE.
33
34 V.STAFF REPORTS – NONE.
35
36 VI.H.R.A. COMMISSIONER COMMENTS – NONE.
37
38 VII.INFORMATION AND ANNOUNCEMENTS – NONE.
39
40 VIII. ADJOURNMENT.
41
42 Chair Stille adjourned the meeting at 7:45 p.m.
43
44 Respectfully submitted,
45 Debbie Wolfe
46 TimeSaver Off Site Secretarial, Inc.
47
48 ATTEST: ________________________________Chair
49 City Clerk
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City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 2/14/2023 - 2/14/2023 Feb 06, 2023 03:02PM
Vendor Number Payee Check Issue Date Amount
11824 DOMINIUM 02/14/2023 382,191.53
13197 PRATT CONSTRUCTION INC 02/14/2023 33,311.66
11824 DOMINIUM 02/14/2023 1,497,683.72
Grand Totals: 1,913,186.91