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CITY OF ST. ANTHONY <br />• HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />January 8, 2002 <br />Call to Order. <br />Roll Call. <br />1. Approval of January 8, 2002 H.R.A. Agenda. <br />III. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate <br />discussion of these items unless.a Councilmember or citizen so requests, in which event the item will be <br />removed from the Consent Agenda and placed elsewhere on the agenda. <br />1. Approve December 11, 2001 H.R.A. Minutes. Action requested. (p. 1) <br />2. Claims. Action requested. (p. 2) <br />• 3. Resolutions (these are annual "housekeeping" resolutions). Action requested. <br />1. 001 - Designate H.R.A. Chair. (p. 3) <br />2. 002 - Designate H.R.A. Vice Chair. (p. 4) <br />3. 003 - Designate H.R.A. Secretary/Treasurer. (p. 5) <br />4. 004 - Designate H.R.A. Commissioners. (p. 6) <br />111. General Policy Business of the H.R.A. <br />1. H.R.A. Resolution 02-006, re: Amend Tax Increment Finance Fund. Action <br />requested. (pp. 7 - 15) <br />2. H.R.A. Resolution 02-005, re: Approve purchase of 4004 Silver Lake Road. Action <br />requested. (p. 16 - 24) <br />IV. Staff Reports. <br />V. H.R.A. Commissioner Comments. <br />VI. Information and Announcements. <br />0 IX. Adjournment. <br />