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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />JUNE 25, 2024 <br />CALL TO ORDER. <br />Chair Webster called the meeting to order at 7:55 p.m. <br />ROLL CALL. <br />Present: Chair Webster, Commissioners Doolan, Jenson, Randle, and Stephens. <br />Absent: None <br />Also Present: Executive Director Charlie Yunker <br />I. APPROVAL OF JUNE 25, 2024 H.R.A. AGENDA. <br />Motion by Commissioner Doolan, seconded by Commissioner Jenson, to approve the June 25, <br />2024 Housing and Redevelopment Authority Agenda as presented. <br />Motion carried 5-0. <br />II. CONSENT AGENDA. <br />A. H.R.A. Meeting Minutes of February 26, 2024. <br />Motion by Commissioner Doolan, seconded by Commissioner Jenson, to approve the Consent <br />Agenda as presented. <br />Motion carried 5-0. <br />III. PUBLIC HEARINGS — NONE. <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />A. HRA Resolution 24-02 — Approving Amendments to Ancillary Documents Related to <br />Doran's Contract for Private Development. <br />Executive Director Charlie Yunker reviewed this resolution is to approve Ancillary documents <br />related to Doran's Contract for Private Development. <br />Doran representatives reached out to staff to request approval of these documents in order to <br />secure their financing for Phase II of The Ruby at 3750 Silver Lake Rd NE in St. Anthony. This <br />is a timely request for Doran, as they need these documents executed so they can secure their <br />financing that is scheduled a few days subsequent to this meeting. <br />The City worked to respond and provide the needed City & HRA approvals by their needed <br />deadline, and the requested documents were reviewed by Stacie Kvilvang of Ehlers and her <br />