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1 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 July 25, 2000 4 I. CALL TO ORDER. 5 The meeting was called to order by Chairman Cavanaugh at 9:10 p.m. 6 II. ROLL CALL. 7 Commissioners present: Chairman Cavanaugh,Vice Chair Thuesen, Commissioners Sparks 8 Horst, and Hodson. 9 Commissioners absent: None. 10 Also present: Executive Director-Michael Mornson, Attorney Jerry Gilligan 11 III. APPROVAL OF JULY 25, 2000 H.R.A. AGENDA. 12 Motion by Horst to approve the July 25, 2000 H.R.A. Agenda as presented. 13 Motion carried unanimously. 14 IV. CONSENT AGENDA. 15 Motion by Horst to approve the Consent Agenda, which included: �6 1. Housing and.Redevelopment Authority Meeting Minutes of June 13, 2000; and 7 2 for the H.R.A. 18 Motion carried unanimously. 19 V. GENERAL POLICY BUSINESS OF THE H.R.A. 20 A. Public Hearing - Granting of Business Subsidy to Hillcrest Development for the 21 Redevelopment of Apache Plaza and Surrounding Parcels. 22 Executive Director Michael Mornson introduced Paul Steinman,Vice President of Housing & 23 Economic Development. Mr. Steinman directed the Commission's attention to a memorandum 24 dated July 17, 2000 (page 9-10 of the agenda packet). Mr. Steinman reviewed the memorandum, 25 which stated that at the City Council meeting on June 27, 2000,the Council approved, upon the 26 holding of a public hearing,the City's Business Subsidy Policy. 27 Such policy describes the circumstances under which the Mayor and Council would approve 28 business subsidies. The action was taken, in part, in anticipation of an incentive being provided 29 as part of the Apache Plaza redevelopment project. Additionally,the Business Subsidy 30 Agreement would be part of the overall Redevelopment Agreement with Hillcrest. Furthermore, 31 the Business Subsidy Agreement closely mirrors the Business Subsidy Policy. Major points 32 were outlined by Mr. Steinman and the issue was discussed in detail. •