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1 <br />1 CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 JUNE 22, 2010 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 7:57 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille. <br />10 Commissioners absent: None. <br />11 Also Present: Executive Director Michael Mornson and City Attorney Jerry Gilligan. <br />12 <br />13 I. APPROVAL OF JUNE 22, 2010 HRA MEETING AGENDA. <br />14 <br />15 Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the June 22, 2010 <br />16 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 11. 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 June 8, 2010; and <br />26 B. Resolution 10-005, Authorizing an Increase in the Principal Amount of Interfund Loans <br />27 for Tax Increment Financing District No. 3-5. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 111. PUBLIC HEARINGS. <br />32 <br />33 None. <br />34 <br />35 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />36 <br />37 None. <br />38 <br />39 V. STAFF REPORTS <br />40 <br />41 None. <br />42 <br />43 VI. H.R.A. COMMISSIONER COMMENTS <br />44 <br />45 Chair Faust stated the upcoming addition of another restaurant in the City is encouraging and <br />46 thanked all those involved for their efforts. <br />47 <br />48 VII. INFORMATION AND ANNOUNCEMENTS <br />49 <br />