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CITY OF ST. ANTHONY do HOUSING AND REDEVELOPMENT AUTHORITY MEETING 4 5 SEPTEMBER 23, 2003 6 7 CALL TO ORDER 8 Chair Hodson called the meeting to order at 9:42 p.m. 9 10 ROLL CALL. 11 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust. 12 Commissioners absent: None. 13 Also present: Executive Director Michael Morrison and City Attorney Jerome 14 Gilligan. 15 16 17 I. APPROVAL OF SEPTEMBER 23, 2003, H.R.A. AGENDA. 18 Motion by Commissioner Sparks to approve the September 23, 2003, Housing and 19 Redevelopment Authority Agenda as presented. 20 21 Motion carried unanimously, 22 23 11. CONSENT AGENDA. 0 Motion by Commissioner Sparks to approve the Consent Agenda, which consisted of: 26 A. H.R.A. Meeting Minutes of September 9, 2003: and 27 B. Claims. 28 29 Motion carried unanimously. 30 31 III. PUBLIC HEARINGS. 32 None. 33 34 IV. GENERAL POLICY BUSINESS OF THE H.R.A. 35 A. Resolution HRA 03-016, re: Modify Redevelopment Plan for Redevelopment Project 36 Area No. 3 establish Tax Increment Financing District No. 3-5 within Redevelopment 37 Project Area No. 3 and approve removal of certain parcels from HRA's TIF District No. 38 3-3 for inclusion in District No. 3-5 and adopt a TIF plan therefor. 39 40 City Attorney Gilligan noted, technically, the HRA needed to approve the modifications of the 41 Redevelopment Plan and the establishment of the new TIF district. 42 43 Motion by Commissioner Thuesen to adopt Resolution No. HRA 03-016 adopting a modification 44 to the Redevelopment Plan for Redevelopment Project Area No. 3; and establishing Tax 45 Increment Financing District No. 3-5 within Redevelopment Project Area No. 3 and approving the removal of certain parcels from the HRA's Tax Increment Financing District No. 3-3 for 01 inclusion in District No. 3-5 and adopting a Tax Increment Financing Plan therefor. 48