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0 <br />CITY OF ST.- ANTHONY <br />21 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 NOVEMBER 8, 2005 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 9:30 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />10 Commissioners absent: None. <br />11 Also present: Executive Director Michael Mornson and City Attorney Jerome <br />12 Gilligan. <br />13 <br />14 <br />15 1. APPROVAL OF NOVEMBER 8, 2005 H.R.A. AGENDA. <br />16 Motion by Commissioner Horst, seconded by Commissioner Stille, to approve the November 8, <br />17 2005 Housing and Redevelopment Authority Agenda as presented. <br />18 <br />19 Motion carried unanimous <br />20 <br />21 H. CONSENT AGENDA. <br />22 Motion by Commissioner Gray, seconded by Commissioner Thuesen, to approve the Consent <br />23 Agenda, which consisted of. - <br />24 A. H.R.A. Meeting Minutes of October 25, 2005; and <br />25 B. Claims. <br />26 <br />27 Motion carried unanimo <br />28 <br />29 111. GENERAL POLICY BUSINESS OFT H.R.A. <br />30 A. H.R.A. Resolution 05-011, re: Phase 2 Silver Lake Village, Stacie Kvilvang, Ehlers and <br />31 Associates. <br />32 Chair Faust stated this resolution contains the same language as the resolution approved at the <br />33 City Council meeting, but it needs HRA approval to be acted upon. Stacie Kvilvang replied that <br />34 is correct, the presentation is identical to what was shown during the Council meeting. <br />35 <br />36 Motion by Commissioner Stille, seconded by Commissioner Thuesen, to adopt H.R.A. <br />37 Resolution 05-011. re: Phase 2 Silver Lake Village, with the addition of certified appraisals. <br />38 <br />39 Motion carried unanimously. <br />40 <br />41 IV. STAFF REPORTS. <br />42 None. <br />43 <br />44 V. H.R.A. COMMISSIONER COMMENTS, <br />45 None. <br />46 <br />47 VI. INFO ATION AND ANNOUNCEMENTS, <br />48 None. <br />