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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />1.0 <br />11 <br />12 <br />13 <br />14 <br />1.5 <br />16 <br />17 <br />18 <br />1.9 <br />20 <br />21 <br />27_ <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 />3.5 <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 28, 2005 <br />CALM, TO ORDER. <br />Chair Faust called the meeting to order at 8:47 p.m. <br />ROLL CALL. <br />Commissioners present: Chair Faust; Commissioners Horst, Stille, and Thuesen. <br />Commissioners absent: Commissioner Gray. <br />Also present: Executive Director Michael Mornson and. City Attorney Jerome <br />Gilligan, <br />L APPROVAL OF JUNE 28, 2005 R.R.A. AGENDA. <br />Motion by Commissioner Thuesen, seconded by Commissioner 1lorst, to approve the June 28, <br />2005 Housing and Redevelopment Authority Agenda as presented. <br />Motion carried unanimora_,Iyo <br />IL CONSIJiNT AGENDA. <br />Motion by Commissioner Stille, seconded by Commissioner Horst, toapprove ove the Consent <br />Agenda, which consisted of - <br />A. t{_R 1+. MeetiiigiMimrtes o1'Ju_n_c 14, 2005;,incl <br />E. Claims. <br />Motion earried unalrimously. <br />III. PUBLIC HEARINGS. <br />INGS. <br />None. <br />IV. GENERAL POLICYBUSINESS OF THE;-I.R.A. <br />A. IT. Resolution 05-009 re:,Four11- Amendment to Development Agement for Phase <br />II Silver Lake VillaQo. <br />Executive Director Michael Mornson said this is the amendment to the Development Agreement <br />for Phase 11 of Silver Lake Village. This amendment allows an extension to November 30, 2005 <br />for the developer to complete Phase 11. <br />Motion by Commissioner Horst, seconded by Commissioner Thuesen, to adopt H.R.A. <br />Resolution 05-009 re: Fourth Amendment to a Redevelopment Agreement by and among the <br />City of Saint Anthony, Minnesota, the Housing and Redevelopment Authority of the City of <br />Saint Anthony, Minnesota, and Apache Redevelopment, LLC (The "Developer"), dated <br />December 19, 2003. <br />V. STAFF REPORTS. <br />None. <br />Motion carried unanimously. <br />11 <br />