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City Council Regular Meeting Minutes <br />November 24, 2020 <br />Page 2 <br /> <br /> 1 <br />III. CONSENT AGENDA. 2 <br /> 3 <br />A. Approve November 10, 2020, Council meeting minutes. 4 <br />B. Licenses and permits. 5 <br />C. Claims. 6 <br />D. Resolution 20-084; a Resolution Approving Amended and Restated Assignments and 7 <br />Subordinations of Contract for Private Redevelopment Between the City of St. Anthony 8 <br />Village, The Housing and Redevelopment Authority of St. Anthony Village, Minnesota, 9 <br />Doran SLV, LLC, Doran St. Anthony, LLC, Doran SLV II, LLC, Bremer Bank, National 10 <br />Association, and Bridgewater Bank. 11 <br /> 12 <br />Councilmember Webster requested the removal of Consent Agenda Item A, Approve November 13 <br />10, 2020, Council meeting minutes. Councilmember Webster indicated she had a change to the 14 <br />consent agenda motion. It is stated as Motion carried 5-0. She explained she did not vote for the 15 <br />consent agenda because it did include Care Act dollars that would be benefiting the School 16 <br />District and following the yes votes she did not vote yes and went to abstain, which by her own 17 <br />admission did not abstain before the meeting moved on. The vote should read: Motion carried 4-18 <br />0-1 abstain (Webster). 19 <br /> 20 <br />Mayor Stille indicated he had a question regarding Consent Agenda Item D, Resolution 20-084. 21 <br />He asked for clarification that this is an amendment to a document that was previously executed 22 <br />but has this been fully vetted by attorney’s and did the attorney’s recommend approval. Interim 23 <br />City Manager Yunker explained City Attorney Ingram is working on this and has been fully 24 <br />reviewed by legal. 25 <br /> 26 <br />Motion by Councilmember Randle, seconded by Councilmember Walker, to approve the 27 <br />Consent Agenda as amended. 28 <br /> 29 <br />Motion carried 4-0. 30 <br /> 31 <br />IV. PUBLIC HEARING – NONE. 32 <br /> 33 <br />V. REPORTS FROM COMMISSION AND STAFF – NONE. 34 <br /> 35 <br />VI. GENERAL BUSINESS OF COUNCIL. 36 <br /> 37 <br />A. Resolution 20-085; a Resolution Approving the Second Amendment to Contract for 38 <br />Private Redevelopment between The Housing and Redevelopment Authority of St. 39 <br />Anthony, the City of St. Anthony Village, Doran SLV, LLC, Doran St. Anthony, LLC, 40 <br />Doran SLV II, LLC. 41 <br /> 42 <br />Interim City Manager Yunker reviewed the resolution with the Council. 43 <br /> 44 <br />Mayor Stille indicated he reported at the last meeting that Kelly Doran called him and told him 45 <br />the construction loan had closed and the sequences of events are falling in place to start 46 <br />2