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1 <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 April 23, 2002 <br /> 6 <br /> 7 CALL TO ORDER <br /> 8 Chair Hodson called'the meeting to order at 9:25p.m. <br /> 9 <br /> 10 ROLL CALL. <br /> 11 Commissioners present: Chair Hodson; Commissioners Sparks,Thuesen, Horst, and Faust. <br /> 12 Commissioners absent: None. <br /> 13 Also present: Executive Director Michael Morrison. <br /> 14 <br /> 15 <br /> 16 I. APPROVAL OF APRIL 23, 2002 H.R.A. AGENDA. <br /> 17 Motion by Commissioner Faust, second by Commissioner Thuesen, to approve the April 23, <br /> 18 2002 Housing and Redevelopment Authority Agenda as presented. <br /> 19 <br /> 20 Motion carried unanimously. <br /> 21 <br /> 22 II. CONSENT AGENDA. <br /> 23 Motion by Commissioner Faust, second by Commissioner Thuesen, to approve the Consent <br /> 24 Agenda, which consisted of: <br /> 25 A. H.R.A. Meeting Minutes of March 26, 2002, and <br /> 26 B. Claims. <br /> 27 <br /> 28 Motion carried unanimously. <br /> 29 <br /> 30 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 31 A. Resolution H.R.A. 02-008, re: Consider redevelopment agreement with Pratt-Ordway. <br /> 32 Motion by Commissioner.Horst, second by Commissioner Faust, to approve Resolution <br /> 33 02-088, re: Consider redevelopment agreement with Pratt-Ordway; subject to final <br /> 34 approval by the City Attorney. <br /> 35 <br /> 36 Motion carried unanimously. <br /> 37 <br /> 38 B. Resolution H.R.A. 02-007,re: Authorize Chair and Executive Director to enter into an <br /> 39 agreement relating to 4004 Silver Lake Road. <br /> 40 Motion by Commissioner Faust, second by Commissioner Sparks, to approve Resolution <br /> 41 02-007, re: Authorizing Chair and Executive Director to enter into an agreement relating <br /> 42 to 4004 Silver Lake Road. <br /> 43 <br /> 44 Motion carried unanimously. <br /> 45 <br /> 46 IV. STAFF REPORTS. <br /> 47 Morrison indicated that the City is saving money in the Culver's situation, as Culver's is buying <br /> 48 Exhaust Pro, rather than the City. <br /> 49 <br />