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01 <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 MAY 11, 2004 <br /> 6 <br /> 7 CALL TO ORDER <br /> 8 Chair Hodson called the meeting to order at 8:25 p.m. <br /> 9 <br /> 10 ROLL CALL. <br /> 11 Commissioners present: Chair Hodson; Commissioners Horst, Stifle, Thuesen, and Faust. <br /> 12 Commissioners absent: None. <br /> 13 Also present: Executive Director Michael Momson and City Attorney Jerry <br /> 14 Gilligan. <br /> 15 <br /> 16 <br /> 17 I. APPROVAL OF MAY 11, 2004, H.R.A. AGENDA. <br /> 18 Motion by Commissioner Faust, seconded by Commissioner Thuesen, to approve the May 11, <br /> 19 2004,Housing and Redevelopment Authority Agenda as presented. <br /> 20 <br /> 21 Executive Director Mornson noted Item III(B), Resolution 04-006, did not require a public <br /> 22 hearing; therefore, it should be moved to Item IV (A), General Policy Business of the H.R.A. <br /> 23 <br /> 24 Executive Director Mornson's amendment was accepted. <br /> 25 <br /> 26 Motion carried unanimously. <br /> 27 <br /> 28 II. CONSENT AGENDA. <br /> 29 Motion by Commissioner Faust, seconded by Commissioner Horst, to approve the Consent <br /> 30 Agenda, which consisted of: <br /> 31 A. H.R.A. Meeting Minutes of April 13, 2004; and <br /> 32 B. Claims. <br /> 33 <br /> 34 Motion carried unanimously. <br /> 35 <br /> 36 IH. PUBLIC HEARINGS. <br /> 37 A. Resolution 04-007, Proposed acquisition of property by exercise of power of eminent <br /> 38 domain. <br /> 39 Chair Hodson opened the public hearing at 8:26 p.m. <br /> 40 <br /> 41 City Attorney Gilligan noted,pursuant to the terms of the Redevelopment Agreement between <br /> 42 the HRA and Apache Redevelopment LLC, the HRA received a request from Apache <br /> 43 Redevelopment LLC to authorize the acquisition by eminent domain of certain properties to be <br /> 44 redeveloped in accordance with the Redevelopment Agreement. The proposed properties were <br /> 45 defined in the Agreement as the."Authority Parcels,"which consisted of the properties owned by <br /> 46 J. A. Cadwallader Real Estate, Inc., Village Properties (Ken Solie) and Apache Square <br /> 47 Paramount Properties. <br /> 48 <br />