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1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 JUNE 25, 2024 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Chair Webster called the meeting to order at 7:55 p.m. <br />8 <br />9 ROLL CALL. <br />10 <br />11 Present:Chair Webster, Commissioners Doolan, Jenson, Randle, and Stephens. <br />12 Absent:None <br />13 Also Present:Executive Director Charlie Yunker <br />14 <br />15 <br />16 I.APPROVAL OF JUNE 25, 2024 H.R.A. AGENDA. <br />17 <br />18 Motion by Commissioner Doolan, seconded by Commissioner Jenson, to approve the June 25, <br />19 2024 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 />A.25 H.R.A. Meeting Minutes of February 26, 2024. <br />26 <br />27 Motion by Commissioner Doolan, 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 />IV.34 GENERAL POLICY BUSINESS OF THE H.R.A. <br />35 <br />A.36 HRA Resolution 24-02 – Approving Amendments to Ancillary Documents Related to <br />37 Doran’s Contract for Private Development. <br />38 <br />39 Executive Director Charlie Yunker reviewed this resolution is to approve Ancillary documents <br />40 related to Doran’s Contract for Private Development. <br />41 <br />42 Doran representatives reached out to staff to request approval of these documents in order to <br />43 secure their financing for Phase II of The Ruby at 3750 Silver Lake Rd NE in St. Anthony. This <br />44 is a timely request for Doran, as they need these documents executed so they can secure their <br />45 financing that is scheduled a few days subsequent to this meeting. <br />46 <br />47 The City worked to respond and provide the needed City & HRA approvals by their needed <br />48 deadline, and the requested documents were reviewed by Stacie Kvilvang of Ehlers and her