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HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />CITY OF ST. ANTHONY <br />January 10, 2006 <br />Call to Order. <br />Roll Call. <br />I. Approval of January 10, 2006, H.R.A. Agenda. <br />II. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion <br />of these items unless a Councilmember or citizen so requests, in which event the item will be removed from <br />the Consent Agenda and placed elsewhere on the agenda. <br />A. Approve December 13, 2005, H.R.A. Minutes. (p. 1) <br />B. Claims. (p. 2) <br />C. "Housekeeping Resolutions" <br />1. HRA 06-001, Designate Chair for HRA. (p. 3) <br />2. HRA 06-002, Designate Vice Chair for HRA. (p. 4) <br />3. HRA 06-003, Designate Secretary/ Treasurer for HRA. (p. 5) <br />4. HRA 06-004, Designate Commissioner for HRA. (p. 6) <br />III. Public Hearings. <br />IV. General Policy of Business of the H.R.A. <br />A. Resolution 06-005; Requesting City Council to call for a public hearing on the <br />modification for Redevelopment Project Area No. 3, Chandler Place Tax Increment <br />Financing District and the modification of Tax Increment Financing District No. 3-5. <br />(p. 7 - 9) <br />V. Staff Reports, <br />VI. H.R.A. Commissioner Comments. <br />VII. Information and Announcements. <br />VIII. Adj ournment. <br />FACouncil Meetings\2006\01102006\HRA Agenda.doc <br />