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1 <br />I CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 March 13, 2007 <br />4 <br />5 CALL TO ORDER, <br />6 Chair Faust called the meeting to order at 9:41 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 I. APPROVAL OF MARCH 13, 2007 H.R.A. AGENDA. <br />1.6 <br />17 Motion by Commissioner Horst, seconded by Commissioner Gray, to approve the March 13, <br />18 2007 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />22 II. CONSENT AGENDA. <br />23 <br />24 These items are considered routine and will be enacted by one motion. There will be no separate <br />25 discussion of these items unless a Commissioner or citizen so requests, in which event the item <br />26 the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />27 <br />28 A. Approve the January 23, 2007 H.R.A. Minutes. <br />29 B. Claims <br />30 <br />31 Motion by Commissioner Thuesen, seconded by Commissioner Stille to approve the Consent <br />32 Agenda. <br />33 <br />34 Motion carried unanimously. <br />35 <br />36 IH. PUBLIC HEARINGS. <br />37 None <br />38 <br />39 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />40 A. Resolution 07-005; Relating to Tax Increment Revenue Bonds (Silver Lake Village Phase <br />41 IA Housing), Series 2007; Authorizing the Issuance and Sale thereof. <br />42 <br />43 Motion by Commissioner Gray, seconded by Commissioner Horst, to approve Resolution 07- <br />44 005; Relating to Tax Increment Revenue Bonds (Silver Lake Village Phase IA Housing), Series <br />45 2007; Authorizing the Issuance and Sale thereof. <br />46 <br />47 Motion carried unanimously. <br />48 <br />