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