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HomeMy WebLinkAboutHRA PACKET 05232023CITY OF SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDA Tuesday, May 23, 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 HRA 04 -25 -2023.PDF Claims HRA 5 -23 -23.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 promote a high quality of life to those we serve through outstanding city services. I. II. III. IV. A. Documents: B. Documents: V. VI. VII. VIII. IX. X. CITY OF SAINT ANTHONY VILLAGEHOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDATuesday, May 23, 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 MinutesHRA 04 -25 -2023.PDFClaimsHRA 5 -23 -23.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 promote a high quality of life to those we serve through outstanding city services. 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 APRIL 25, 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:None 13 Also Present:Executive Director Charlie Yunker 14 15 I.APPROVAL OF APRIL 25, 2023 H.R.A. AGENDA. 16 17 Motion by Commissioner Walker, seconded by Commissioner Jenson, to approve the April 25, 18 2023 Housing and Redevelopment Authority Agenda as presented. 19 20 Motion carried 5-0. 21 II.CONSENT AGENDA. 22 A.23 H.R.A. Meeting Minutes of March 28, 2023 B.24 Claims 25 26 Motion by Commissioner Walker, seconded by Commissioner Webster, to approve the Consent 27 Agenda as presented. 28 29 Motion carried 5-0. 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 8:00 p.m. 43 44 Respectfully submitted, 45 Debbie Wolfe 46 TimeSaver Off Site Secretarial, Inc. 47 48 ATTEST: ________________________________Chair 49 City Clerk THIS PAGE LEFT INTENTIONALLY BLANK City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1 Check Issue Dates: 5/23/2023 - 5/23/2023 May 16, 2023 10:48AM Vendor Number Payee Check Issue Date Amount 11738 WSB & ASSOCIATES INC.05/23/2023 11,604.00 Grand Totals: 11,604.00