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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />to <br />11 <br />1.2 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />2,1 <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 />4.5 <br />46 <br />47 <br />48 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVF,I.,OPMENT AUTL-IORITY MEETING <br />JULY 26, 2005 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 8:38 p.m. <br />ROIL CALL. <br />Commissioners present: Chair Faust; Commissioners Gray, Horst, Stifle, and T huesen. <br />Commissioners absent: None. <br />Also present: Executive Director Michael Mornson. <br />I. APPROVAL OF JULY 26, 2005 H.R.A. AGENDA. <br />Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the July 26, <br />2005 Housing and Redevelopment Authority Agenda as presented. <br />Motion carried a9ninimously. <br />H. CONSENT AGENDA. <br />Motion by Commissioner Stille, seconded by Commissioner Borst, to approve the Consent <br />Agenda, which consisted of: <br />A. I_LR.A._Meeting ,\Iimtes of,iune.2$, 2005 and. <br />B. Claims. <br />Motion carried auanisnously. <br />III. PUBLIC HEARINGS. <br />None. <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />None. <br />V. STAFF REPORTS. <br />Executive Director Mornson stated we are still working with the owner of Autumn Woods, who <br />purchased the property off Kinsey'I errace for redevelopment. There will be a concept plan <br />submitted in August and it will contain several planning and zoning issues. <br />Ile noted that one of the things that occurred this past session is that there was one change in a <br />TIF law that affects one of our districts. If there is a fund balance in an existing district at the end <br />of 2005, there will be a time limit of nine months to spend. it. This will be discussed with Ehlers. <br />VI. II.R.A. COMMISSIONER COMMENTS. <br />Chair Faust noted if anyone is interested in serving Ramsey County library representative, they <br />should contact Mr. Mornson within the next week. <br />VII. INFORMATION AND ANNOUNCEMENTS. <br />None. <br />F1 <br />