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®1 <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 <br /> 5 October 28, 2003 <br /> 6 <br /> 7 CALL TO ORDER. <br /> 8 Chair Hodson called the meeting to order at 8:17 p.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 and City Attorney Jerome <br /> 14 Gilligan. <br /> 15 <br /> 16 <br /> 17 I. APPROVAL OF OCTOBER 28, 2003 H.R.A. AGENDA. <br /> 18 Motion by Commissioner Faust, seconded by Commissioner Horst, to approve the October 28, <br /> 19 2003 Housing and Redevelopment Authority Agenda as presented. <br /> 20 <br /> 21 Motion carried unanimously. <br /> 22 <br /> 23 II. CONSENT AGENDA. <br /> 24 Motion by Commissioner Sparks, seconded by Commissioner Faust, to approve the Consent <br /> 25 Agenda, which consisted of: <br /> 26 <br /> 27 A. H.R.A. Meeting Minutes of September 23, 2003, and <br /> 28 B. Claims. <br /> 29 <br /> 30 Motion carried unanimously. <br /> 31 <br /> 32 III. PUBLIC HEARINGS. <br /> 33 None. <br /> 34 <br /> 35 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 36 A. Resolution 03-018 re: Redevelopment of PropeM in Project Area No. 3 (Apache Plaza) <br /> 37 and Authorizing of Documents and Related Agreements. <br /> 38 Motion by Commissioner Thuesen, seconded by Commissioner Faust, to adopt H.R.A. <br /> 39 Resolution 03-018, re: a Resolution Relating to the Redevelopment of Property in <br /> 40 Redevelopment Project Area No. 3 (Apache Plaza) and Authorizing the Preparation, Execution <br /> 41 and Delivery of a Redevelopment Agreement and Related Agreements. <br /> 42 <br /> 43 Motion carried unanimously. <br /> 44 <br /> 45 V. STAFF REPORTS. <br /> 46 Mr. Mornson noted the certification of the Kenzie District was under way. <br /> 47 <br />