HomeMy WebLinkAboutHRA PACKET 02262024CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
AGENDA
Monday, February 26, 2024 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 01 -23 -2024.PDF
Claims
02 -27 -24 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 AGENDAMonday, February 26, 2024 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 01 -23 -2024.PDFClaims02-27 -24 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 VILLAGE
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 January 23, 2024
4
5 CALL TO ORDER.
6
7 Chair Webster called the meeting to order at 7:40 p.m. taking a recess from the Regular Council
8 Meeting.
9
10 ROLL CALL.
11
12 Present:Chair Webster, Commissioners Jenson, Doolan, Randle, and Stephens.
13 Absent:None
14 Also Present:Executive Director Charlie Yunker
15
16
17 I.APPROVAL OF JANUARY 23, 2024 H.R.A. AGENDA.
18
19 Motion by Commissioner Doolan, seconded by Commissioner Randle, to approve the January
20 23, 2024 Housing and Redevelopment Authority Agenda as presented.
21
22 Motion carried 5-0.
23
24 II.CONSENT AGENDA.
25
A.26 H.R.A. Meeting Minutes of December 12, 2023.
B.27 Claims
C.28 Resolution 24-01 Designating Wendy Webster as Chair for the St. Anthony Village
29 Housing and Redevelopment Authority 2024.
30
31 Motion by Commissioner Jenson, seconded by Commissioner Stephens, to approve the Consent
32 Agenda as presented.
33
34 Motion carried 5-0.
35
36 III.PUBLIC HEARINGS – NONE.
37
IV.38 GENERAL POLICY BUSINESS OF THE H.R.A. - NONE
39
V.40 STAFF REPORTS – NONE.
41
42 VI.H.R.A. COMMISSIONER COMMENTS – NONE.
43
44 VII.INFORMATION AND ANNOUNCEMENTS – NONE.
45
46 VIII. ADJOURNMENT.
47
48 Motion by Commissioner Jenson, seconded by Commissioner Doolan, to adjourn the meeting at
49 7:45 p.m.
Housing and Redevelopment Authority Meeting Minutes
January 23, 2024
Page 2
1
2 Motion carried 5-0.
3
4 Respectfully submitted,
5 Debbie Wolfe
6 TimeSaver Off Site Secretarial, Inc.
7
8
9 ATTEST: ________________________________Chair
10 City Clerk
11
City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1
Check Issue Dates: 2/14/2024 - 2/27/2024 Feb 22, 2024 03:33PM
Vendor Number Payee Check Issue Date Amount
10461 EHLERS & ASSOCIATES, INC.02/27/2024 2,115.00
11302 RAMSEY COUNTY 02/27/2024 3,291.72
Grand Totals: 5,406.72