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'Mousing and Redevelopment Authority Meeting Minutes <br />June 12, 2012 <br />Page 2 <br />I No speakers were present. <br />2 <br />3 Chair Faust closed the public hearing at 9:33 p.m. <br />4 <br />5 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve Resolution 12- <br />6 05; Relating to a Purchase and Sale Agreement for Real Property by and among the Housing and <br />7 Redevelopment Authority of the City of Saint Anthony, Minnesota, and St. Anthony Leased <br />8 Housing Associates II, Limited Partnership (The "Developer"). <br />9 <br />10 Motion carried unanimously. <br />12 <br />IV. <br />GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />13 <br />14 <br />A. Resolution 12-06; Relating to a Senior Rental IJousint; Development Agreement by and <br />15 <br />amongthe e City of Saint Anthony, Minnesota, the Housing and Redevelopment Authority <br />16 <br />of the City of Saint Anthony, Minnesota and St. Anthony Leased Housing Associates II, <br />17 <br />Limited Partnership (The "Developer"). Jay Lindgren, Dorsey & Whitney, presenting. <br />18 <br />19 <br />City Attorney Lindgren presented the proposed Development Agreement for the Dominium <br />20 <br />Senior Housing Project and stated the requested action is consistent with the City Council action <br />21 <br />taken earlier this evening. <br />22 <br />23 <br />Motion by Commissioner Roth, seconded by Commissioner Jenson, to approve Resolution 12- <br />24 <br />06; Relating to a Senior Rental Housing Development Agreement by and among the City of <br />25 <br />Saint Anthony, Minnesota, the Housing and Redevelopment Authority of the City of Saint <br />26 <br />Anthony, Minnesota and St. Anthony Leased Housing Associates II, Limited Partnership (The <br />27 <br />"Developer"). <br />28 <br />29 <br />Motion carried unanimously. <br />30 <br />31 <br />V. <br />STAFF REPORTS <br />32 <br />33 <br />None. <br />34 <br />35 <br />VI. <br />H.R.A. COMMISSIONER COMMENTS <br />36 <br />37 <br />None. <br />38 <br />39 <br />VII. <br />INFORMATION AND ANNOUNCEMENTS <br />40 <br />41 <br />None. <br />42 <br />43 <br />VIII. <br />ADJOURNMENT <br />44 <br />45 <br />Chair Faust adjourned the meeting at 9:35 p.m. <br />46 <br />47 Respectfully submitted, <br />