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I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 JANUARY 10, 2006 <br />4 <br />5 CALL TO ORDER <br />6 Chair Faust called the meeting to order at 8:05 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 />I 1 Also present: Executive Director Michael Mornson. <br />12 <br />13 <br />14 I. APPROVAL OF JANUARY 10, 2006 H.R.A. AGENDA. <br />15 Motion by Commissioner Gray, seconded by Commissioner Thuesen, to approve the January 10, <br />16 2006 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 II. CONSENT AGENDA. <br />21 Motion by Commissioner Stille, seconded by Commissioner Horst, to approve the Consent <br />22 Agenda, which consisted of. <br />23 A. H.R.A. Meeting Minutes of December 13 2005 • and <br />24 B. Claims. <br />25 C. Housekeeping Resolutions <br />26 a. H.R.A. 06-001, Designate Chair for H.R.A. <br />27 b. H.R.A. 06-002, Designate Vice Chair for H.R.A. <br />28 c. H.R.A. 06-003, Designate Secretary / Treasurer for H.R.A. <br />29 d. H.R.A. 6-004, Designate Commissioner for H.R.A. <br />30 <br />31 Motion carried unanimously. <br />32 <br />33 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br />34 A. H.R.A. Resolution 06-005 re: requesting Cily Council to call for a public hearing on the <br />35 modification for Redevelopment Project Area No 3 Chandler Place Tax Increment <br />36 Financing District and the modification of Tax Increment Financing District No 3-5. <br />37 Executive Director Mornson stated this is a resolution to start the process for modification to <br />38 Redevelopment Project Area No. 3. He added Staff is working with Ehlers & Associates on the <br />39 financial master plan; the TIF budget will be amended. He reviewed the proposed schedule of <br />40 events timeline. <br />41 <br />42 Motion by Commissioner Gray, seconded by Commissioner Horst, to adopt H.R.A. Resolution <br />43 06-005, re: requesting City Council to call for a public hearing on the modification for <br />44 Redevelopment Project Area No. 3, Chandler Place Tax Increment Financing District and the <br />45 modification of Tax Increment Financing District No. 3-5. <br />46 <br />47 Motion carried unanimously. <br />48 <br />