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I CITY OF ST. ANTHONY iHOUSING AND REDEVELOPMENT AUTHORITY MEETING 4 5 MAY 11, 2004 6 7 CALL TO ORDER. 8 Chair Hodson called the meeting to order at 8:25 p.m. 9 10 ROLL CALL. 11 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuesen, and Faust. 12 Commissioners absent: None. 13 Also present: Executive Director Michael Mornson and City Attorney Jerry 14 Gilligan. 15 16 17 1. APPROVAL OF MAY 11, 2004, H.R.A. AGENDA. 18 Motion by Commissioner Faust, seconded by Commissioner Thuesen, to approve the May 11, 19 2004, Housing and Redevelopment Authority Agenda as presented. 20 21 Executive Director Morrison noted Item III (B), Resolution 04-006, did not require a public 22 hearing; therefore, it should be moved to Item IV (A), General Policy Business of the H.R.A. 23 0 Executive Director Morrison's amendment was accepted. 26 Motion carried unanimously. 27 28 II. CONSENT AGENDA. 29 Motion by Commissioner Faust, seconded by Commissioner Horst, to approve the Consent 30 Agenda, which consisted of: 31 A. H.R.A. Meetine Minutes of April 13, 2004; and 32 B. Claims. 33 34 Motion carried unanimously. 35 36 111. PUBLIC HEARINGS. 37 A. Resolution 04-007; Proposed acquisition of property by exercise of power of eminent 38 domain. 39 Chair Hodson opened the public hearing at 8:26 p.m. 40 41 City Attorney Gilligan noted, pursuant to the terms of the Redevelopment Agreement between 42 the HRA and Apache Redevelopment LLC, the HRA received a request from Apache 43 Redevelopment LLC to authorize the acquisition by eminent domain of certain properties to be 44 redeveloped in accordance with the Redevelopment Agreement. The proposed properties were defined in the Agreement as the "Authority Parcels," which consisted of the properties owned by 16 J. A. Cadwallader Real Estate, Inc., Village Properties (Ken Solie) and Apache Square 47 Paramount Properties. W