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1 CITY OF ST. ANTHONY <br /> 02 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 August 22, 2000 <br /> 4 I. CALL TO ORDER. <br /> 5 The meeting was called to order by Chairman Cavanaugh at 10:28 p.m. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners present: Chairman Cavanaugh; Vice Chair Thuesen, Commissioners <br /> 8 Sparks, Horst and Hodson. <br /> 9 Councilmembers absent: None <br /> 10 Also present: Executive Director Michael Momson, City Attorney William Soth. <br /> 11 III. APPROVAL OF AUGUST 22,2000 H.R.A. AGENDA. <br /> 12 Motion by Sparks to approve the August 22, 2000 H.R.A. Agenda as presented. <br /> 13 Motion carried unanimously. <br /> 14 IV. CONSENT AGENDA. <br /> 15 Motion by Sparks to approve the Consent Agenda, which included: <br /> 06 1. Housing and Redevelopment Authority Meeting Minutes of July.25, 2000; and <br /> 17 2. Claims for the H.RA. <br /> 18 Voting on the Motion: Cavanaugh, Horst, Sparks, Thuesen voted aye. <br /> 19 Hodson abstained due to absence at the meeting of July 25, 2000. <br /> 20 The Motion Carried <br /> 21 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 22 A. Amendment to Tax Increment Financing_District#3 - Ramsey County (H.R.A. <br /> 23 Resolution 2000-008). <br /> 24 This item was not acted on. <br /> 25 B. Amendment to the Redevelopment Plan for Area#3 and on the Proposed Tax Increment <br /> 26 Financing Plan for Tax Increment Financing District#5 -Ramsey County(H.R.A. <br /> 27 Resolution 2000-009). <br /> 28 This item was not acted on. <br /> 29 C. Consider Redevelopment Agreement and Granting Business Subsidy to Hillcrest <br /> 30 Development for the Redevelopment of Apache Plaza and Surrounding Parcels (H.R.A. <br /> 31 Resolution 2000-010). <br /> 02 This item was not acted on. <br /> 33 VI. STAFF REPORTS. <br />