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HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />CITY OF ST. ANTHONY 'VILLAGE <br />January 13, 2009 <br />Call to Order. <br />Roll Call. <br />I. Approval of January 13, 2009, 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 of these items <br />unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and <br />placed elsewhere on the agenda. <br />A. Approve December 8, 2008, H.R.A. Minutes. (pp. 1 — 2) <br />B. Claims. (pp. 3 — 4) <br />C. "Housekeeping Resolutions" <br />1. HRA 09-001, Designate Chair for HRA. (p. 5) <br />2. HRA 09-002, Designate Vice Chair for HRA. (p. 6) <br />3. HRA 09-003, Designate Secretary/Treasurer for HRA. (p. 7) <br />4. HRA 09-004, Designate Commissioner fox HRA. (p. 8) <br />III. Public Hearings. <br />IV. General Policy of Business of the H.R.A. <br />A. Resolution 09-005; Authorizing the Transfer of $346,175 to Fund #335 — 2006 TIF Revenue <br />Bond Fund and $227,773.76 to Fund #336 -- 2007 TIF Revenue Bond Fund from Apache TIF <br />District #3-5. (pp. 9 —13) <br />V. Staff Reports. <br />VI. H.R.A. Commissioner Comments. <br />VII. Information and Announcements. <br />VIII. Adjournment. <br />ZACouncil Meetings12009101132009U3RA agenda.doe <br />