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I CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 MAY 12, 2009 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 7:27 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Roth, Stille, and Thuesen <br />10 Commissioners absent: Commissioner Gray <br />11 Also Present: Executive Director Michael Mornson. <br />12 <br />13 I. APPROVAL OF MAY 12, 2009 HRA MEETING AGENDA. <br />14 <br />15 Motion by Commissioner Thuesen, seconded by Commissioner Roth, to approve the May 12, <br />16 2009 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 II. CONSENT AGENDA. <br />21 <br />22 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the Consent <br />23 Agenda, which consisted of: <br />24 <br />25 A. H.R.A. Meeting Minutes of April 14 2009; an d <br />26 B. Claims. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 111. PUBLIC HEARINGS. <br />31 <br />32 None. <br />33 <br />34 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />35 <br />36 None. <br />37 <br />38 V. STAFF REPORTS <br />39 <br />40 Executive Director Mornson reported that staff continues to meet with Len Pratt and his partners <br />41 associated with Silver Lake Village. They are progressing with the vacant property. It appears <br />42 that there will be a 50 unit senior co -op with a 70 unit senior rental with services. It is anticipated <br />43 that a purchase agreement will be signed in the next 30 to 60 days. Staff is working with <br />44 Attorney Jay Lindgren on required changes to the PUD and development agreement. <br />45 <br />46 Executive Director Mornson reported in addition to the recent addition of Smash Burger and <br />47 Radio Shack there have been three additional requests for commercial usage at the Silver Lake <br />48 Village Shopping Center. <br />49 <br />