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I CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />IAPRIL 27, 2010 <br />5 CALL TO ORDER <br />6 Chair Faust called the meeting to order at 7:38 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille. <br />10 Commissioners absent: None: <br />11 Also Present: Executive Director Michael Morrison <br />12 <br />13 I. APPROVAL OF APRIL 27, 2010 HRA MEETING AGENDA. <br />14 <br />15 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the April 27, 2010 <br />16 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 H. CONSENT AGENDA. <br />21 <br />22 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent <br />23 Agenda, which consisted of: <br />24 <br />r <br />A. H.R.A. Meeting Minutes of April 13, 2010: and <br />B. Claims. <br />27 <br />28 <br />Motion carried unanimously. <br />29 <br />30 <br />III. <br />PUBLIC HEARINGS. <br />31 <br />32 <br />None. <br />33 <br />34 <br />IV. <br />GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />35 <br />36 <br />None. <br />37 <br />38 <br />V. <br />STAFF REPORTS <br />39 <br />40 <br />Executive Director Mornson reported the following items will be included on the June 8, 2010 <br />41 <br />HRA meeting agenda: l) Amendment to the Chandler TIF District; 2) Resolution to the inter - <br />42 <br />fund loan on the Fannie Mae project; 3) 7'h amendment to the Silver Lake Village Development <br />43 <br />Agreement with Pratt Homes. <br />44 <br />45 <br />VI. <br />H.R.A. COMMISSIONER COMMENTS <br />46 <br />r <br />