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I CITY OF ST. ANTHONY HRA REGULAR MEETING MINUTES August 10, 2010 4 5 CALL TO ORDER. 6 Chair Faust called the meeting to order at 9:05 p.m. 7 8 ROLL CALL. 9 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille. 10 Commissioners absent: None. I l Also Present: Executive Director Michael Morrison, City Attorney Jay Lindgren, Todd 12 Hubmer of WSB & Associates, Inc., and Stacie Kvilvang of Ehlers & 13 Associates, Inc. 14 15 1. APPROVAL OF AUGUST 10, 2010 HRA MEETING AGENDA. 16 17 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the August 10, 18 2010 Housing and Redevelopment Authority Agenda as presented. 19 20 Motion carried unanimously. 21 22 II. CONSENT AGENDA. 23 24 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the Consent Agenda, which consisted of: 27 A. H.R.A. Meeting Minutes of July 27, 2010. 28 29 Motion carried unanimously. 30 31 111. PUBLIC HEARINGS. 32 33 None. 34 35 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. 36 37 A. Resolution 10-006; Resolution Relating to Phase Ill Redevelopment Agreement By and 38 Among the City of St. Anthony, Minnesota, The Housing and Redevelopment Authority 39 of the City of St. Anthony, Minnesota and Apache Redevelopment, LLC. ("The 40 Developer") Stacie Kvilvang, Ehlers & Associates, Inc., presenting, 41 42 Motion by Councilmember Stille, seconded by Councilmember Roth, to table Resolution 10-006; 43 Resolution Relating to Phase III Redevelopment Agreement By and Among the City of St. Anthony, 44 Minnesota, The Housing and Redevelopment Authority of the City of St. Anthony, Minnesota and 45 Apache Redevelopment, LLC. ("The Developer"), to the September 14, 2010 HRA meeting. 46 0 Motion carried unanimously. 49 V. STAFF REPORTS