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1 CITY OF ST. ANTHONY <br /> •2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 December 11, 2000 <br /> 4 I. CALL TO ORDER. <br /> 5 Mayor Cavanaugh called the meeting to order at 8:47 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 Morrison. <br /> 1 l III. APPROVAL OF DECEMBER 11,2000 H.R.A. MEETING AGENDA. <br /> 12 Motion by Sparks to approve the December 11, 2000 City Council Regular Meeting Agenda, <br /> 13 with the addition as follows: <br /> 14 V. B. Discussion Regarding a Public Hearing on the Purchase of Custom Liquidators. <br /> 15 Motion carried unanimously. <br /> •16 IV. CONSENT AGENDA. <br /> 17 Motion by Hodson to approve the Consent Agenda,which consisted of: <br /> 18 1. H.R.A. Minutes of November 28, 2000. <br /> 19 Motion carried unanimouslv. <br /> 20 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 21 A. H.R.A. Resolution 00-015 re: Authorize Decertification of Parcels from Apache TIF <br /> 22 District. <br /> 23 Motion by Sparks to approve Resolution 00-015, a Resolution Relating to Amendment to Tax <br /> 24 Increment Financing Plan for Tax Increment Financing District No. 3 - Ramsey County; <br /> 25 Approving Amendment to Tax Increment Financing Plan for Tax Increment Financing District <br /> 26 No. 3- Ramsey County. <br /> 27 Motion carried unanimously. <br /> 28 B. Discussion Regarding a Public Hearing on the Purchase of Custom Liquidators. <br /> 29 Motion by Sparks to provide for a Public Hearing on January 23, 2000 to consider the purchase <br /> 30 of Custom Liquidators. <br /> •31 Motion carried unanimously. <br /> 32 VI. STAFF REPORTS. <br />