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1 <br />1 CITY OF ST. ANTHONY <br />2 HRA REGULAR MEETING MINUTES <br />3 SEPTEMBER 14, 2010 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 8:06 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 <br />12 <br />13 I. APPROVAL OF SEPTEMBER 14, 2010 HRA MEETING AGENDA. <br />14 <br />15 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the September 14, <br />16 2010 Housing and Redevelopment Authority Agenda as presented. <br />t7 <br />18 Motion carried unanimously. <br />19 <br />20 II. CONSENT AGENDA. <br />21 <br />22 Motion by Commissioner Gray, seconded by Commissioner Roth, to approve the Consent <br />23 Agenda, which consisted of: <br />24 <br />25 A. H.R.A. Meeting Minutes of August 24,2010; 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 A. Resolution '10-006; Resolution Relating to Phase III .Redevelopment Agreement By and <br />37 Among the City of St. Anthony, Minnesota, The Housing and Redevelopment Authority <br />38 of the City of St. Anthony, Minnesota and Apache Redevelopment, I.I.C. ("The <br />39 Developer"). Stacie Kvilvang, Ehlers & Associates, presenting_(tabled from the August <br />40 10 2010 HRA meeting) <br />41 <br />42 Chair Faust noted in essence this resolution was discussed and adopted at the City Council <br />43 meeting. <br />44 <br />45 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve Resolution <br />46 10-006; Resolution Relating to Phase III Redevelopment Agreement By and Among the City <br />47 of St. Anthony, Minnesota, The Housing and Redevelopment Authority of the City of St. <br />48 Anthony, Minnesota and Apache Redevelopment, LLC. <br />49 <br />