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. 1 1 CITY OF ST. ANTHONY 02 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 JANUARY 25, 2000 4 I. CALL TO ORDER. 5 Chairman Cavanaugh called the meeting was called to order at 8:37 p.m. 6 II. ROLL CALL. 7 Commissioners present: Chairman Cavanaugh, Vice Chair Thuesen, Commissioners 8 Sparks, Horst, and Hodson 9 Commissioners absent: None. . 10 Also present: Executive Director Michael Morrison; City Attorney William Soth. 11 III. APPROVAL OF JANUARY 25,2000 H.R.A. AGENDA. 12 Motion by Horst to approve the January 25, 2000 H.R.A. agenda as presented. 13 Motion carried unanimously. 14 IV. CONSENT AGENDA. 5 Motion by Horst to approve the Consent Agenda as presented. 16 Motion carried unanimously. 17 V. GENERAL POLICY BUSINESS OF THE H.R.A. 18 None. 19 VI. STAFF REPORTS. 20 A. Review proposals for design services and action schedule for redevelopment of the St. 21 Anthony Shopping Center. Dick Krier, development consultant, will be present. 22 Executive Director Michael Morrison explained to the Commission that the issue of Shopping 23 Center redevelopment has been in front of the Commission for a long time. At the end of 1999, 24 the.City closed on the easement for.the Shopping Center and The Hitching Post. Morrison stated 25 that he invited Mr. Krier to speak to the Commission regarding the next step in the 26 redevelopment process. 27 In this respect, Morrison invited Dick Krier, Midwest Planning and Design, to address the 28 Commission. 29 Mr. Krier directed the Commission's attention to item nos. 4, 5, 6 and 7 in the meeting packets. 0 Through a process of extensive participation, Mr. Krier explained that a plan was adopted and he 1 reviewed that plan with the Commission. Additionally, a schedule has been prepared and Mr. 32 Krier reviewed the schedule with the Commission. The highlight, he stated, is that the Parks 33 Commission,property owners, and businesses are involved in going through the final stages of