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HomeMy WebLinkAboutHRA PACKET 08122025CITY OF SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDA Tuesday, August 12, 2025 at 7:00PM 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 CC 07 -22 -2025 HRA.PDF Claims 8 -12 -2025 CHECK REGISTER WITH NO CHECK NUMBER 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. I. II. III. IV. A. Documents: B. Documents: V. VI. VII. VIII. IX. X. 1 1 CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 3 4 JULY 22, 2025 5 I.6 CALL TO ORDER. 7 8 Vice Chair Jenson called the meeting to order at 7:55 p.m. 9 II.10 ROLL CALL. 11 12 Present:Chair Webster (Online), Vice Chair Pro Tem Jenson, Commissioners Doolan, 13 Elnagdy, and Randle. 14 15 Absent:None 16 17 Also Present:Executive Director Charlie Yunker. 18 19 20 III.APPROVAL OF JULY 22, 2025 H.R.A. AGENDA. 21 22 Motion by Commissioner Randle, seconded by Commissioner Elnagdy, to approve the July 22, 23 2025, Housing and Redevelopment Authority Agenda as presented. 24 25 Motion carried 5-0. 26 27 IV.CONSENT AGENDA. 28 A.29 H.R.A. Meeting Minutes of June 24, 2025. B.30 Claims 31 32 Motion by Commissioner Doolan, seconded by Commissioner Randle, to approve the Consent 33 Agenda as presented. 34 35 Motion carried 5-0. 36 37 V.PUBLIC HEARINGS – NONE. 38 VI.39 GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 40 VII.41 STAFF REPORTS – NONE. 42 43 VIII.H.R.A. COMMISSIONER COMMENTS – NONE. 44 45 IX.INFORMATION AND ANNOUNCEMENTS – NONE. 46 47 X. ADJOURNMENT. 48 2 Housing and Redevelopment Authority Meeting Minutes July 22, 2025 Page 2 1 Motion by Commissioner Doolan, seconded by Commissioner Elnagdy, to adjourn the meeting 2 at 8:00 p.m. 3 4 Motion carried 5-0. 5 6 Respectfully submitted, 7 Debbie Wolfe 8 TimeSaver Off Site Secretarial, Inc. 9 10 11 12 ATTEST: ________________________________Chair 13 City Clerk 14 3 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 7/24/2025 - 8/12/2025 Aug 06, 2025 03:48PM Vendor Number Payee Check Issue Date Amount 12926 DORAN SLV LLC 07/24/2025 137,076.74 13197 PRATT CONSTRUCTION INC 07/24/2025 50,633.81 13492 RACHEL CONTRACTING LLC 08/12/2025 61,795.50 11738 WSB & ASSOCIATES INC.08/12/2025 7,292.25 Grand Totals:256,798.30 4