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1 <br /> I CITY OF ST. ANTHONY <br /> 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br /> 3 November 9, 2004 <br /> 4 <br /> 5 CALL TO ORDER <br /> 6 Chair Pro-tem Thuesen called the meeting to order at 7:38 p.m. <br /> 7 <br /> 8 ROLL CALL. <br /> 9 Commissioners present: Chair Pro-tem Thuesen; Commissioners Horst, Thuesen, and <br /> 10 Faust. <br /> 11 Commissioners absent: Commissioner Stille. <br /> 12 Also present: Executive Director Michael Morrison and Assistant City Attorney <br /> 13 Jay Lindgren. <br /> 14 <br /> 15 <br /> 16 I. APPROVAL OF NOVEMBER 9, 2004 H.R.A. AGENDA. <br /> 17 Motion by Commissioner Horst, seconded by Commissioner Faust, to approve the November 9, <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 Faust, seconded by Commissioner Horst, to approve the Consent <br /> 24 Agenda,which consisted of: <br /> 25 A. Claims. <br /> 26 <br /> 27 Motion carried unanimously. <br /> 28 <br /> 29 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br /> 30 A. H.R.A. Resolution 04-010; Approving Extension of Time Line for Phase II Development <br /> 31 —Silver Lake Village Development <br /> 32 Stacie Kvilvang, Ehlers &Associates, Inc., reviewed that on May 5, 2004, the City Council and <br /> 33 Housing and Redevelopment Association approved an amendment to the Development <br /> 34 Agreement with Apache Redevelopment for an extension on the timeline for redevelopment of <br /> 35 Phase II. The extension dates approved were October 15, 2004 for submittal of a proforma and <br /> 36 plan information, which they have done. The contract addendum was to be executed December <br /> 37 31, 2004. <br /> 38 <br /> 39 Ms. Kvilvang explained that due to the extensive time that the developer has needed to expend <br /> 40 on expediting and finalizing all components of Phase I of the development and additional time <br /> 41 required to obtain appraisals and negotiate acquisition of the Phase II properties, they are <br /> 42 requesting an extension of the time line for execution of the contract addendum for Phase II to <br /> 43 July 1, 2005. <br /> 44 <br /> 45 Commissioner Horst stated this is basically a housekeeping issue for the Housing and <br /> 46 Redevelopment Authority. Mr. Kvilvang concurred that is the case. <br /> 47 <br />