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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />OCTOBER 27, 2020 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Stille called the meeting to order at 8:36 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Present: Chair Stille, Commissioners Webster, Jenson, and Randle and Walker 11 <br />Absent: Interim Executive Director Charlie Yunker 12 <br />Also Present: None. 13 <br /> 14 <br />I. APPROVAL OF OCTOBER 27, 2020 H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the October 17 <br />27, 2020 Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 <br />Motion carried 5-0. 20 <br /> 21 <br />II. CONSENT AGENDA. 22 <br /> 23 <br />A. H.R.A. Meeting Minutes of October 13, 2020; and 24 <br />B. Claims. 25 <br /> 26 <br />Motion by Commissioner Jenson, seconded by Commissioner Randle, to approve the Consent 27 <br />Agenda, which consisted of: 28 <br /> 29 <br />Motion carried 5-0. 30 <br /> 31 <br />III. PUBLIC HEARINGS – NONE. 32 <br /> 33 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 34 <br /> 35 <br />A. H.R.A. Resolution 2020-06, re: Approving the Land Swap Agreement between Bremer 36 <br />Bank and the Housing and Redevelopment Authority of St. Anthony. 37 <br /> 38 <br />Interim Executive Director Charlie Yunker explained this item is for a land swap agreement 39 <br />between Bremer Bank, N.A. and the City of St. Anthony HRA. Staff recommends approval and 40 <br />the City Attorney has reviewed the agreement and advises that it can be approved at this early 41 <br />stage, as there are sufficient contingencies in place to protect the City. 42 <br /> 43 <br />Motion by Commissioner Randle, seconded by Commissioner Jenson, to adopt H.R.A. 44 <br />Resolution 2020-06; a Resolution Approving the Land Swap Agreement between Bremer Bank 45 <br />and the Housing and Redevelopment Authority of St. Anthony. 46 <br /> 47 <br />Motion carried 5-0. 48 <br /> 49