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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 MAY 24, 2022 <br />4 <br />5 <br />6 CALL TO ORDER. <br />7 <br />8 Chair Stille called the meeting to order at 7:20 p.m. <br />9 <br />10 ROLL CALL. <br />11 <br />12 Present: Chair Stille, Commissioners Jenson, Randle, Walker, and Webster. <br />13 Absent: None <br />14 Also Present: Executive Director Charlie Yunker and City Attorney Alex Sellke <br />15 <br />16 I. APPROVAL OF MAY 24, 2022 H.R.A. AGENDA. <br />17 <br />18 Motion by Commissioner Jenson, seconded by Commissioner Randle, to approve the May 24, <br />19 2022 Housing and Redevelopment Authority Agenda as presented. <br />20 <br />21 Motion carried 5-0. <br />22 <br />23 II. CONSENT AGENDA. <br />24 <br />25 A. H.R.A. Meeting Minutes of April26 2022 <br />26 <br />27 Motion by Commissioner Webster, seconded by Commissioner Jenson, to approve the Consent <br />28 Agenda as presented. <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. <br />35 <br />36 A. HRA Resolution 22-07 — Approving the First Amendment to the Land Swap Agreement <br />37 between Interstate Development Corp Lowry Multifamily LLC Lowry Retail LLC <br />38 Bremer Bank and the HRA of St. Anthony. <br />39 <br />40 Executive Director Yunker reviewed on February 8, 2022, by Resolution 22-05, the HRA Board <br />41 approved that certain Land Swap Agreement between Interstate Development Corp, Lowry <br />42 Multifamily LLC., Lowry Retail LLC, Bremer Bank and the HRA (the "Land Swap <br />43 Agreement"). Due to the extended period of time the due diligence process has taken for all <br />44 involved, the parties have requested an amendment to the Land Swap Agreement that has been <br />45 reviewed by staff and the City's legal counsel. <br />46 <br />47 The amendment provides for the following: <br />M, <br />