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CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 December 11, 2000 <br />4 I. CALL TO ORDER. <br />5 Mayor Cavanaugh called the meeting to order at 8:47 p.m. <br />6 II. ROLL CALL. <br />7 Commissioners present: Mayor Cavanaugh; Councilmembers Sparks, Thuesen, Horst and <br />8 Hodson <br />9 Commissioners absent: None. <br />10 Also present: Executive Director Michael Morrison. <br />1 I 111. APPROVAL OF DECEMBER 11, 2000 H.R.A. MEETING AGENDA. <br />12 Motion by Sparks to approve the December 11, 2000 City Council Regular Meeting Agenda, <br />13 with the addition as follows: <br />14 V. B. Discussion Regarding a Public Hearing on the Purchase of Custom Liquidators. <br />15 Motion carried unanimously. <br />IV. CONSENT AGENDA. <br />7 Motion by Hodson to approve the Consent Agenda, which consisted of: <br />18 1. H.R.A. Minutes of November 28, 2000. <br />19 Motion carried unanimously. <br />20 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />21 A. H.R.A. Resolution 00-015 re: Authorize Decertification of Parcels from Apache TIF <br />22 District. <br />23 Motion by Sparks to approve Resolution 00-015, a Resolution Relating to Amendment to Tax <br />24 Increment Financing Plan for Tax Increment Financing District No. 3 - Ramsey County; <br />25 Approving Amendment to Tax Increment Financing Plan for Tax Increment Financing District <br />26 No. 3- Ramsey County. <br />27 Motion carried unanimously. <br />28 B. Discussion Re ag rdina a Public Hearing on the Purchase of Custom Liquidators. <br />29 Motion by Sparks to provide for a Public Hearing on January 23, 2000 to consider the purchase <br />30 of Custom Liquidators. <br />0 <br />32 VI <br />STAFF REPORTS. <br />Motion carried unanimously. <br />