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1 <br /> I CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 3 July 27, 2004 <br /> 4 <br /> 5 CALL TO ORDER <br /> 6 Chair Hodson called the meeting to order at 8:24 p.m. <br /> 7 <br /> 8 ROLL CALL. <br /> 9 Commissioners present: Chair Hodson; Commissioners Horst, Stille, Thuesen, and Faust. <br /> 10 Commissioners absent: None. <br /> 11 Also present: Executive Director Michael Momson and City Attorney Jerome <br /> 12 Gilligan. <br /> 13 <br /> 14 <br /> 15 I. APPROVAL OF July 13, 2004 H.R.A. AGENDA. <br /> 16 Motion by Commissioner Stille, seconded by Commissioner Faust, to Approve the H.R.A. <br /> 17 Agenda of July 27, 2004. <br /> 18 <br /> 19 Motion carried unanimously. <br /> 20 <br /> 21 II. CONSENT AGENDA. <br /> 22 A. Approve July 13, 2004 H.R.A. Meeting Minutes. <br /> 23 B. Claims. <br /> 24 Motion by Commissioner Horst, seconded by Commissioner Stille, to Approve the Consent <br /> 25 Agenda. <br /> 26 <br /> 27 Motion carried unanimously. <br /> 28 <br /> 29 III. PUBLIC HEARINGS. <br /> 30 None. <br /> 31 <br /> 32 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 33 None. <br /> 34 <br /> 35 V. STAFF REPORTS. <br /> 36 City Manager Mornson reported the following: <br /> 37 1. Staff is currently working with La Nel on the Kenzie Terrace re-development <br /> 38 which has been delayed due to financing and their waiting for market conditions <br /> 39 to change. The City has a purchase agreement with them, in which they will close <br /> 40 this fall, and own the property having two years to complete the re-development. <br /> 41 If they wish to sell the property,the City will have the first right of refusal by <br /> 42 buying it back at the price it was sold. Staff updates will be coming. <br /> 43 2. Contact with Mr. Winkels has been made. He will be present at the August 10, <br /> 44 2004 Council meeting to present the restaurant alternatives for Silver Lake <br /> 45 Development. <br /> 46 3. The Annual League Conference will be held in October in Duluth. Those <br /> 47 attending need to register. <br /> 48 <br />