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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21. <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />.32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />CITY OF ST. ANTHONY <br />HRA REGULAR MEETING MINUTES <br />JANUARY 13, 2009 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at 7:27 p.m. <br />ROIL CALL, <br />Commissioners present: Chair Faust; Commissioners Stille and Thuesen <br />Commissioners absent: Commissioners Roth and Gray <br />Also Present: Executive Director Michael Mornson. <br />I. APPROVAL OF JANUARY 13, 2009 HRA MEETING AGENDA, <br />Motion by Commissioner Thuesen, seconded by Commissioner Stille, to approve the January 13, <br />2009 Housing and Redevelopment Authority Agenda as presented. <br />Motion earricdunanin70usly, <br />IL CONSENTAGENDA. <br />Motion by Commissioner Roth, seconded by Commissioner Thuesen, to approve the Consent <br />Agenda, which consisted of: <br />A. H.R.A. Meeting_Minutes of Deccinbet 8 2009; <br />B. Claims: and <br />C."housekeeping Resohtions" <br />L HRA 09-001, Designate Chair for HRA. <br />2. HRA 09-002, Designate Vice Chair for HRA. <br />3. HRA 09-003, Designate Secretary/Treasurer for HRA. <br />4. HRA 09-004, Designate Commissioner for HRA. <br />Motion carried unanimously, <br />Ill. PUBLIC HEARINGS. <br />None. <br />IV, GENERAL POLICY OF BUSINESS OF THE H.R.A, <br />A. Resolution 09-005; Authorizing the Transfer of $346,175 to Fund 4355 2006 TIF <br />Revenue Bond Fund and $227,773.76 to Fund #336 -- 2007 TIF Revenue Bond Fund <br />from Apache TIF District #3-5. <br />Mr. Mornson reviewed the resolution and stated it is a housekeeping item completed every year <br />by the Finance Department. The resolution authorizes the reclassification of the annual TIF <br />revenues from the District to the 2006 and 2007 TIF Revenue Bond Fund. The amount is equal <br />to that of the annual debt services payments. Fund #336 is the bond fiord and will be transferred <br />to Fund 11330. This transfer is effective for fiscal year 2008. Mr. Mornson noted the last <br />1 <br />