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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 DECEMBER 13, 2022 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Stille called the meeting to order at 8:41 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Present: Chair Stille, Commissioners Jenson, Walker and Webster. <br />12 Absent: Commissioner Randle. <br />13 Also Present: Executive Director Charlie Yunker and City Planner Grittinan. <br />14 <br />15 <br />16 I. APPROVAL OF DECEMBER 13, 2022 H.R.A. AGENDA. <br />17 <br />18 Motion by Commissioner Jenson, seconded by Commissioner Webster, to approve the December <br />19 13, 2022 Housing and Redevelopment Authority Agenda as presented. <br />20 <br />21 Motion carried 4-0. <br />22 <br />23 II. CONSENT AGENDA. <br />24 <br />25 A. H.R.A. Meeting Minutes of August 23, 2022 <br />26 <br />27 Motion by Commissioner Walker, seconded by Commissioner Jenson, to approve the Consent <br />28 Agenda as presented. <br />29 <br />30 Motion carried 4-0. <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 22-08 — Authorizing the Execution of a Redevelopment Agreement. <br />37 <br />38 City Planner Grittman reviewed this redevelopment agreement is for the property at 2601 <br />39 Stinson Blvd NE, St. Anthony, MN. This is to correct the materials that were discussed at the <br />40 City Council Meeting. <br />41 <br />42 Motion by Commissioner Webster, seconded by Commissioner Walker, to approve Resolution <br />43 22-08 — Authorizing the Execution of a Redevelopment Agreement. <br />44 <br />45 Motion carried 4-0. <br />46 <br />47 V. STAFF REPORTS — NONE. <br />48 <br />49 VI. H.R.A. COMMISSIONER COMMENTS — NONE. <br />