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1 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING July 27, 2004 4 5 CALL TO ORDER. 6 Chair Hodson called the meeting to order at 8:24 p.m. 7 8 ROLL CALL. 9 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuesen, and Faust. 10 Commissioners absent: None. 11 Also present: Executive Director Michael Morrison and City Attorney Jerome 12 Gilligan. 13 14 15 I. APPROVAL OF July 13, 2004 H.R.A. AGENDA. 16 Motion by Commissioner Stille, seconded by Commissioner Faust, to Approve the H.R.A. 17 Agenda of July 27, 2004. 18 19 Motion carried unanimously. 20 21 II. CONSENT AGENDA. 22 A. Approve July 13. 2004 H.R.A.prove July 2004 H.R.AMeeting Minutes. 23 B. Claims. Motion by Commissioner Horst, seconded by Commissioner Stille, to Approve the Consent Agenda. 26 27 Motion carried unanimously. 28 29 III. PUBLIC HEARINGS. 30 None. 31 32 IV. GENERAL POLICY BUSINESS OF THE H.R.A. 33 None. 34 35 V. STAFF REPORTS. 36 City Manager Morrison reported the following: 37 1. Staff is currently working with La Nel on the Kenzie Terrace re -development 38 which has been delayed due to financing and their waiting for market conditions 39 to change. The City has a purchase agreement with them, in which they will close 40 this fall, and own the property having two years to complete the re -development. 41 If they wish to sell the property, the City will have the first right of refusal by 42 buying it back at the price it was sold. Staff updates will be coming. 43 2. Contact with Mr. Winkels has been made. He will be present at the August 10, 44 2004 Council meeting to present the restaurant alternatives for Silver Lake Development. 16 3. The Annual League Conference will be held in October in Duluth. Those 47 attending need to register. 48