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