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