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CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br /> May 28, 2003 <br /> 7:00 PM <br /> Call to Order. <br /> Pledge Allegiance. <br /> Roll Call. <br /> I. Approval of May y 2 8, 2003 H.R.A. Agenda. <br /> II. Consent Agenda. <br /> These items are considered routine and will be enacted by one motion. There will be no <br /> separate discussion of these items unless a Councilmember or citizen so requests, in which <br /> event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br /> A. Approve May 13, 2003 H.R.A. Minutes. (p. 1-3) <br /> B. Claims. (p. 4) <br /> III. General Policy Business of the H.R.A. <br /> A. Resolution HRA 03-011, re: Lease revenue bonds for public facilities <br /> development. Jim Prosser from Ehlers & Associates, will be present. Action <br /> requested. (pp. 5-9) <br /> B. Resolution HRA 03-008, re: Authorize purchase of 3505 Silver Lake Road. Action <br /> requested. (p. 10) <br /> C. Resolution HRA 03-009, re: Authorize purchase of 3501 Silver Lake Road. Action <br /> requested. (p. 11) <br /> D. Resolution HRA 03-010, re: Authorize project team to proceed with design work <br /> for Public Facilities Project as well as entering into a contract with Oertel <br /> Architects. Action requested: (p. 15) <br /> IV. Staff Reports. <br /> V. H.R.A. Commissioner Comments. <br /> VI. Information and Announcements. <br /> VII. Adjournment. <br />