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Housing and Redevelopment Authority Meeting Minutes November 14, 2006 Page 2 1 to the project overall. She explained if the note were prorated, the rates would be $1.7 and $1.8 2 million respectively. 3 4 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to adopt HRA Resolution 5 06-011, a Resolution Relating to a Fifth Amendment to a Redevelopment Agreement by and 6 among the City of St. Anthony, Minnesota, the Housing and Redevelopment Authority of the 7 City of St. Anthony, Minnesota, and Apache Redevelopment, LLC (the Developer), dated 8 December 19, 2003. 9 10 Motion carried unanimously 11 12 B. HRA Resolution 06-011; Amendment, Assumption, Easement, Park Management and 13 Maintenance Agreement. 14 15 City Attorney Jay Lindgren explained this amends the park maintenance agreement that relates to 16 the area of the Silver Lake Village that includes Salo Park. He stated is primary the 17 responsibility of the City to maintain the sculpture created by Finnish Sculptor Sakari Peltola, 18 and assume liability for any personal injury that may be related to the sculpture. He explained 19 that the HRA is a parry to the underlying agreement and therefore the amendment is available for 20 consideration. 21 22 Motion by Commissioner Horst seconded by Commissioner Stille, to adopt HRA Resolution 06- 23 012, a Resolution Relating to a First Amendment to an Assignment, Assumption, Easement, Park 24 Management, and Maintenance Agreement By and Between St. Anthony Retail Development, 25 LLC, Apache Park, LLC, the Housing and Redevelopment Authority of the City of St. Anthony 26 and the City of St. Anthony, Minnesota. 27 28 Motion carried unanimously. 29 30 V. STAFF REPORTS. 31 None. 32 33 VI. H.R.A. COMMISSIONER COMMENTS. 34 None. 35 36 VII. INFORMATION AND ANNOUNCEMENTS. 37 None. 38 39 VIII. ADJOURNMENT. 40 The meeting was adjourned at 9:00 p.m. 41 42 Respectfully submitted, 43 Dianna Wise 44 TimeSaver Off Site Secretarial, Inc. 2