HomeMy WebLinkAboutHRA PACKET 09122023CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
AGENDA
Tuesday, September 12, 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
HRA08 -22 -2023.PDF
Claims
9 -12 -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 promote a high quality of life to those we serve through outstanding city
services.
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CITY OF SAINT ANTHONY VILLAGEHOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDATuesday, September 12, 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 MinutesHRA08-22 -2023.PDFClaims9-12 -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 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 August 22, 2023
4
5 CALL TO ORDER.
6
7 Chair Stille called the meeting to order at 7:41 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
16 I.APPROVAL OF AUGUUST 22, 2023 H.R.A. AGENDA.
17
18 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the August 22,
19 2023 Housing and Redevelopment Authority Agenda as presented.
20 Motion carried 5-0.
21
22 II.CONSENT AGENDA.
23
A.24 H.R.A. Meeting Minutes of July 25, 2023.
B.25 Claims.
26
27 Motion by Commissioner Walker, seconded by Commissioner Randle, to approve the Consent
28 Agenda as presented.
29 Motion carried 5-0.
30
31 III.PUBLIC HEARINGS – NONE.
32
IV.33 GENERAL POLICY BUSINESS OF THE H.R.A. – NONE
34
35 V.STAFF REPORTS – NONE.
36
37 VI.H.R.A. COMMISSIONER COMMENTS – NONE.
38
39 VII.INFORMATION AND ANNOUNCEMENTS – NONE.
40
41 VIII. ADJOURNMENT.
42
43 Chair Stille adjourned the meeting at 7:45 p.m.
44
45 Respectfully submitted,
46 Debbie Wolfe, 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 CHECK REGISTER Page: 1
Check Issue Dates: 9/12/2023 - 9/12/2023 Sep 06, 2023 10:19AM
Vendor Number Payee Check Number Check Issue Date Amount
11824 DOMINIUM 50739 09/12/2023 484,631.05
12926 DORAN SLV LLC 50740 09/12/2023 27,918.94
10461 EHLERS & ASSOCIATES, INC.50741 09/12/2023 280.00
13197 PRATT CONSTRUCTION INC 50742 09/12/2023 47,133.92
13307 SA SENIOR LIVING LLC 50743 09/12/2023 16,470.42
Grand Totals: 576,434.33