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1 CITY OF ST. ANTHONY <br /> • 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 November 28, 2000 <br /> 4 I. CALL TO ORDER. <br /> 5 Mayor Cavanaugh called the meeting to order at 8:06 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 Mornson; City Attorney William Soth. <br /> 11 III. APPROVAL OF NOVEMBER 28, 2000 H.R.A. MEETING AGENDA. <br /> 12 Motion by Sparks to approve the November 28, 2000 City Council Regular Meeting Agenda as <br /> 13 presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. CONSENT AGENDA. <br /> 16 Motion by Thuesen to approve the Consent Agenda which consisted of <br /> • <br /> 17 1. H.R.A. Minutes of October 24, 2000; and <br /> 18 2. Claims. <br /> 19 Motion carried unanimousiv. <br /> 20 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 21 A H.R.A. Resolution 00-011 re: Purchase of 2654 Kenzie Terrace (Custom Liquidators). <br /> 22 Cavanaugh asked for a report from Executive Director Michael Mornson. Mornson noted that <br /> 23 the proposed resolution authorizes the Chair and the Executive Director of the H.R.A. to enter <br /> 24 into a purchase agreement to purchase the Custom Liquidators building at 2654 Kenzie Terrace <br /> 25 for$600,000: The purchase agreement will be developed by the City Attorney, and will include <br /> 26 all.recommendations and contingencies. . <br /> 27 Motion by Thuesen to approve H.R.A. Resolution 00-011, wherein the St. Anthony Housing and <br /> 28 Redevelopment Authority hereby authorizes the Chair and Executive Director to execute the <br /> 29 purchase agreement for purchase of the property known as 2654 Kenzie Terrace, St. Anthony, <br /> 30 Minnesota, for an amount not to exceed$600,000. Said purchase shall be subject to review of <br /> 31 the agreement and subsequent contingencies/comments by the St. Anthony City Attorney. <br /> 32 Motion carried unanimously. <br /> • 33 B. H.R.A. Resolution 00-12 re: Call for Public Hearing relating to Granting of a Business <br /> 34 Subsidy to TOLD Development representing Walgreen's. <br />