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HomeMy WebLinkAboutHRA PACKET 03142023CITY OF SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDA Tuesday, March 14, 2023 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 02 -14 -2023 HRA.PDF Claims 3 -16 -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 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. I. II. III. IV. A. Documents: B. Documents: V. VI. VII. VIII. IX. X. CITY OF SAINT ANTHONY VILLAGEHOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDATuesday, March 14, 2023 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 Minutes02-14 -2023 HRA.PDFClaims3-16 -23 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 14, 2023 4 5 CALL TO ORDER. 6 7 Chair Stille called the meeting to order at 7:55 p.m. 8 9 ROLL CALL. 10 11 Present: Chair Stille, Commissioners Jenson, Randle, Walker and Webster. 12 Absent:Commissioner Randle. 13 Also Present:Executive Director Charlie Yunker 14 15 16 I.APPROVAL OF FEBRUARY 14, 2023 H.R.A. AGENDA. 17 18 Motion by Commissioner Jenson, seconded by Commissioner Walker, to approve the February 19 14, 2023 Housing and Redevelopment Authority Agenda as presented. 20 21 Motion carried 4-0. 22 23 II.CONSENT AGENDA. 24 A.25 H.R.A. Meeting Minutes of January 24, 2023. B.26 Claims. 27 28 Motion by Commissioner Webster, seconded by Commissioner Walker, to approve the Consent 29 Agenda as presented. 30 31 Motion carried 4-0. 32 33 III.PUBLIC HEARINGS – NONE. 34 IV.35 GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 36 37 V.STAFF REPORTS – NONE. 38 39 VI.H.R.A. COMMISSIONER COMMENTS – NONE. 40 41 VII.INFORMATION AND ANNOUNCEMENTS – NONE. 42 43 VIII. ADJOURNMENT. 44 45 Chair Stille adjourned the meeting at 8:00 p.m. 46 47 Respectfully submitted, Housing and Redevelopment Authority Meeting Minutes February 14, 2023 Page 2 1 Debbie Wolfe 2 TimeSaver Off Site Secretarial, Inc. 3 4 5 ATTEST: ________________________________Chair 6 City Clerk 7 City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1 Check Issue Dates: 3/16/2023 - 3/16/2023 Mar 07, 2023 09:28AM Vendor Number Payee Check Issue Date Amount 10461 EHLERS & ASSOCIATES, INC.03/16/2023 962.50 Grand Totals: 962.50