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CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
MARCH 27, 2012
CALL TO ORDER.
Chair Faust called the meeting to order at 9:10 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Jenson, Stille, and Roth.
Commissioners absent: None.
Also Present: Executive Director Mark Casey.
Guest: Stacie Kvilvang (Ehlers & Associates)
I. APPROVAL OF MARCH 27, 2012, HRA MEETING AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the March 27,
2012, Housing and Redevelopment Authority Agenda as presented.
II. CONSENT AGENDA.
Motion by Commissioner Roth, seconded by Commissioner Jenson, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of March 13, 2012.
Motion carried unanimously.
111. PUBLIC HEARINGS.
None.
IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
A. Resolution 12-005: Related to Public Facilities Lease Revenue Bonds, Series 2003 (City
of St. Anthony Annual Appropriation Lease Obligations): Approving the Redemption
Thereof and the Execution of an Escrow Agreement with Respect Thereto. Stacie
Kvilvang, Ehlers & Associates. presenting.
Ms. Kvilvang stated this item is a technicality with regard to the bond sale approved earlier by
the City Council and the Housing and Redevelopment Authority needs to sign off on the escrow
agreement because the bonds were HRA Lease Revenue Bonds.
Motion by Commissioner Roth, seconded by Commissioner Stille, to approve Resolution 12-
005; Related to Public Facilities Lease Revenue Bonds, Series 2003 (City of St. Anthony Annual
Appropriation Lease Obligations); Approving the Redemption Thereof and the Execution of an
Escrow Agreement with Respect Thereto.
Housing and Redevelopment Authority Meeting'Minutes.
Mar627; 2012
Page 2
V. STAFF REPORTS
None.
VI. H.R.A. COMMISSIONERCOMMENTS
None.
VII. INFORMATION.AND ANNOUNCEMENTS
None.
VIII. ADJOURNMENT
Chair. Faust_ adjourned, the meeting at 9:12 p.m..
Respectfully submitted,
Barbara Hughes.
TimeSaver O, jJ'Site Secretarial, Inc.
hair
ATTEST:
City,Glerk_
Motion carried unanimousiv.