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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />DECEMBER 10, 2019 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Faust called the meeting to order at approximately 8:00 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Present: Chair Faust, Commissioners Gray, Jenson, and Randle and Stille 11 <br />Absent: None 12 <br />Also Present: Executive Director Mark Casey, Finance Director Shelly Rueckert, City Planner 13 <br />Stephen Grittman, and City Engineer Justin Messner. 14 <br />Guests: Stacie Kvilvang (Ehlers & Associates). 15 <br /> 16 <br />I. APPROVAL OF DECEMBER 10, 2019 H.R.A. AGENDA. 17 <br /> 18 <br />Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the December 19 <br />10, 2019 Housing and Redevelopment Authority Agenda as presented. 20 <br /> 21 <br />Motion carried 5-0. 22 <br /> 23 <br />II. CONSENT AGENDA. 24 <br /> 25 <br />A. H.R.A. Meeting Minutes of November 12, 2019; and 26 <br />B. Claims. 27 <br /> 28 <br />Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the Consent 29 <br />Agenda, which consisted of: 30 <br /> 31 <br />Motion carried 5-0. 32 <br /> 33 <br />III. PUBLIC HEARINGS – NONE. 34 <br /> 35 <br /> 36 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 37 <br /> 38 <br />A. H.R.A. Resolution 19-05; A Resolution Approving Contract for Private Development and 39 <br />Awarding the Sale of, and Providing the Form, Terms, Covenants and Directions for the 40 <br />Issuance of its Tax Increment Revenue Notes to Doran SLV, LLC. 41 <br /> 42 <br />Ms. Stacie Kvilvang, Ehlers and Associates made a presentation to the HRA Commissioners. 43 <br /> 44 <br />Motion by Commissioner Jenson, seconded by Commissioner Gray, to adopt H.R.A. Resolution 45 <br />19-05; a Resolution Approving Contract for Private Development and Awarding the Sale of, and 46