Laserfiche WebLink
CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />NOVEMBER 24, 2020 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Chair Stille called the meeting to order at 7:49 p.m. 7 <br /> 8 <br />ROLL CALL. 9 <br /> 10 <br />Present: Chair Stille, Commissioners Webster, Randle, and Walker 11 <br />Absent: Commissioner Jenson 12 <br />Also Present: Interim Executive Director Charlie Yunker 13 <br /> 14 <br />I. APPROVAL OF NOVEMBER 24, 2020 H.R.A. AGENDA. 15 <br /> 16 <br />Motion by Commissioner Randle, seconded by Commissioner Walker, to approve the November 17 <br />24, 2020 Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 <br />Motion carried 4-0. 20 <br /> 21 <br />II. CONSENT AGENDA. 22 <br /> 23 <br />A. H.R.A. Meeting Minutes of October 27, 2020. 24 <br />B. Claims. 25 <br />C. H.R.A. Resolution 20-07, re: a resolution approving amended and restated assignments 26 <br />and subordinations of contract for private redevelopment between the City of St. Anthony 27 <br />Village, The Housing and Redevelopment Authority of St. Anthony Village, Minnesota, 28 <br />Doran SLV, LLC, Doran St. Anthony, LLC, Doran SLV, II, LLC, Bremer Bank, National 29 <br />Association, and Bridgewater Bank. 30 <br /> 31 <br />Motion by Commissioner Webster, seconded by Commissioner Randle, to approve the Consent 32 <br />Agenda, which consisted of: 33 <br /> 34 <br />Motion carried 4-0. 35 <br /> 36 <br />III. PUBLIC HEARINGS – NONE. 37 <br /> 38 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. 39 <br /> 40 <br />A. H.R.A. Resolution 20-08, re: a Resolution approving the second amendment to contract 41 <br />for private development between Housing and Redevelopment Authority of St. Anthony, 42 <br />the City of St. Anthony Village, Doran SLV, LLC, Doran St. Anthony, LLC, Doran SLV 43 <br />II, LLC. 44 <br /> 45 <br />Interim Executive Director Charlie Yunker reviewed the resolution with the H.R.A. 46 <br /> 47 <br />Motion by Commissioner Webster, seconded by Commissioner Randle, to adopt H.R.A. 48 <br />Resolution 20-08 a Resolution Approving the Second Amendment to contract for private 49