Laserfiche WebLink
3 <br />5 <br />6 <br />7 <br />8 <br />9 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />MAY 10, 2005 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 9:00 p.m. <br />ROLL CALL. <br />Commissioners present: <br />10 Commissioners absent: <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 />Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />None. <br />Also present: Executive Director Michael Morrison. <br />L APPROVAL OF MAY 10, 2005 H.R.A. AGENDA. <br />Motion by Commissioner Gray, seconded by Commissioner Horst, to approve the May 10, 2005 <br />Housing and Redevelopment Authority Agenda as presented. <br />Motion carried unanimously. <br />H. CONSENT AGENDA. <br />Motion by Commissioner Thuesen, seconded by Commissioner Horst, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Meeting Minutes of Aril 12, 2005; and <br />B. Claims. <br />Motion carried unanimously. <br />III. PUBLIC HEARINGS. <br />None. <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />A. H.R.A. Resolution 05-006, re: De -Certifying Hellickson TIF District. <br />Executive Director Michael Morrison explained this Resolution was discussed in a previous work <br />session. In 1993 the St. Anthony HRA established a Tax Increment Financing District in <br />connection with the development of the Hellickson Dental Building on Silver Lake Road. The <br />HRA issued a pay-as-you-go TIF Note to Dr. Hellickson pursuant to which the HRA was <br />required to pay available tax increment from the TIF District to reimburse certain public <br />redevelopment costs of the development of the dental building. The HRA's obligation is <br />currently done. There are three districts left including the Chandler District, the Cub District, <br />and the Silver Lake Village District. <br />Motion by Commissioner Stille, seconded by Commissioner Gray, to adopt H.R.A. Resolution <br />05-006, re: A Resolution Approving the Decertification of the Hellickson Dental Tax Increment <br />Financing District 1-H of the City of St. Anthony. <br />Motion carried unanimously. <br />