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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 DECEMBER 11, 2018 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Faust called the meeting to order at 7:57 p.m. <br />8 <br />9 ROLL CALL <br />T <br />11 Present: Chair Faust Commissioners Gray, Jenson, Randle, and Stille <br />12 Absent: None <br />13 Also Present: Executive Director Mark Casey <br />14 <br />15 <br />16 I. APPROVAL OF THE DECEMBER 11, 2018 H.R.A. AGENDA. <br />17 <br />18 Motion by Commissioner Gray, seconded by Commissioner Randle, to approve the December <br />19 11, 2018 Housing and Redevelopment Authority genda as presented. <br />20 <br />21 Motion carried 5 -0. <br />22 <br />23 II. CONSENT AGENDA. <br />24 <br />25 A. H.R.A. Meeting Minutes of November 13, 2018. <br />26 B. Claims. <br />27 <br />28 Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent <br />29 Agenda items as presented. <br />30 Motion carried 5 -0. <br />31 <br />32 III. PUBLIC HEARINGS — NONE. <br />33 <br />34 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />35 <br />36 A. Resolution 2018 -05; a Resolution Authorizing the Purchase of Property Located at 3803 <br />37 Stinson. <br />38 <br />39 Executive Director Casey reviewed the HRA is requested to consider a resolution authorizing the <br />40 purchase of property located at 3803 Stinson Blvd. Staff was approached by the Department of <br />41 Justice's realtor who is representing the US Marshal's seized property at 3803 Stinson Blvd. The <br />42 United States government has offered to sell the property for a purchase price of $250,000. The <br />43 property is located within the previously approved Silver Lake Village redevelopment plan, <br />44 which allows Tax Increment Financing (TIF) funds to be expended to purchase property covered <br />45 by the approved plan. The TIF would come from the TIF 3 -5 Silver Lake Village district. This <br />46 property is guided as multi - family residential in the 2008 and proposed 2018 Comprehensive <br />47 Plan. Staff recommends the HRA Board authorize the Chair (Mayor) and HRA Executive <br />48 Director (City Manager) to negotiate and finalize the purchase of the property to not exceed <br />