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1 <br />I CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 FEBRUARY 9, 2010 <br />4 <br />5 CALL TO ORDER. <br />6 Acting Chair Roth called the meeting to order at 7:59 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Acting Chair Roth; Commissioners Gray, Jenson, and Stille. <br />10 Commissioners absent: Chair Faust, <br />11 Also Present: Executive Director Michael Morrison. <br />12 <br />13 I. APPROVAL OF FEBRUARY 9, 2010 HRA MEETING AGENDA. <br />14 <br />15 Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the February 9, <br />16 2010 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 II. CONSENT AGENDA. <br />21 <br />22 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the Consent <br />23 Agenda which consisted of: <br />24 <br />25 A. H.R.A. Meeting Minutes of January 12 2010• and <br />26 B. Claims. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 III. PUBLIC HEARINGS. <br />31 <br />32 None. <br />33 <br />34 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />35 <br />36 None. <br />37- <br />38 V. STAFF REPORTS <br />39 <br />40 Executive Director Morrison reported that the Autumn Woods project has not yet moved <br />41 forward. The developer has set up an escrow to pay for the tax increment financing analysis. <br />42 Staff will be meeting with Len Pratt regarding the senior co-op project at Silver Lake Village. It <br />43 is anticipated that additional information will be presented at the March HRA meeting. <br />44 <br />45 VI. H.R.A. COMMISSIONER COMMENTS <br />46 <br />47 None. <br />48 <br />