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1 CITY OF ST. ANTHONY 01 <br /> 2 <br /> 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 4 -- <br /> 5 MAY 25, 2004 <br /> 6 <br /> 7 CALL TO ORDER. <br /> 8 Chair Hodson called the meeting to order at 7:59 p.m. <br /> 9 <br /> 10 ROLL CALL. <br /> 11 Commissioners present: Chair Hodson; Commissioners Stille, Thuesen, and Faust. <br /> 12 Commissioners absent: Commissioner Horst. <br /> 13 Also present: Executive Director Michael Mornson. <br /> 14 <br /> 15 <br /> 16 I. APPROVAL OF MAY 25, 2004, H.R.A.AGENDA. <br /> 17 Motion by Commissioner Thuesen, seconded by Commissioner Stille, to approve the May 25, <br /> 18 2004, 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 Stille, seconded by Commissioner Faust, to approve the Consent <br /> 24 Agenda, which consisted of. <br /> 25 A. H.R.A. Meeting Minutes of May 11 2004• and <br /> 26 B. Claims. <br /> 27 <br /> 28 Motion carried unanimously. <br /> 29 <br /> 30 III. PUBLIC HEARINGS. <br /> 3l' None. <br /> 32 <br /> 33 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 34 None.. <br /> 35 <br /> 36 V. STAFF REPORTS. <br /> 37 Executive Director Mornson reported a hearing date for the week of July 12, 2004, was set for <br /> 38 the Tires Plus lease condemnation. He indicated he would be attending the hearing with staff <br /> 39 attorneys from Dorsey and Whitney, adding it was hoped the other three properties would have <br /> 40 negotiated settlements. <br /> 41 <br /> 42 VI. H.R.A. COMMISSIONER COMMENTS. <br /> 43 Commissioner Thuesen asked if the concerns discussed by residents at the May 11, 2004, <br /> 44 Council meeting regarding the new Tires Plus location were being addressed. Executive Director <br /> 45 Mornson responded one of the contingencies of the conditional use permit was that the City <br /> 46 attorney, City engineer and staff approve the lighting and landscaping plans and they would be <br /> 47 sensitive to the remarks made at the last meeting. He added a public hearing had been held in <br /> 48 March regarding the project,however. <br />