HomeMy WebLinkAboutHRA MINUTES 09142010I CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
46 SEPTEMBER 14, 2010
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5 CALL TO ORDER
6 Chair Faust called the meeting to order at 8:06 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille.
10 Commissioners absent: None.
I l Also Present: Executive Director Michael Mornson
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13 I. APPROVAL OF SEPTEMBER 14, 2010 HRA MEETING AGENDA.
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15 Motion by Commissioner Roth, seconded by Commissioner Stille, to approve the September 14,
16 2010 Housing and Redevelopment Authority Agenda as presented.
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18 Motion carried unanimously,
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20 II. CONSENT AGENDA.
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22 Motion by Commissioner Gray, seconded by Commissioner Roth, to approve the Consent
23 Agenda, which consisted of:
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A. H.R.A. Meeting Minutes of August 24, 2010; and
B. Claims.
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28 Motion carried unanimously.
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30 111. PUBLIC HEARINGS.
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32 None.
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34 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
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36 A. Resolution 10-006: Resolution Relating to Phase III Redevelopment Agreement By and
37 Among the City of St. Anthony, Minnesota, The Housing and Redevelopment Authority
38 of the City of St. Anthony, Minnesota and Apache Redevelopment, LLC. ("The
39 Developer"). Stacie Kvilvang, Ehlers & Associates, presenting. (tabled frog: the Aueust
40 /0, 2010 HRA meeting)
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42 Chair Faust noted in essence this resolution was discussed and adopted at the City Council
43 meeting.
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45 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve Resolution
46 10-006; Resolution Relating to Phase Ill Redevelopment Agreement By and Among the City
it of St. Anthony, Minnesota, The Housing and Redevelopment Authority of the City of Sl.
Anthony, Minnesota and Apache Redevelopment, LLC.
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Housing and Redevelopment Authority Meeting Minutes
September 14, 2010
Page 2
Motion carried unanimously.
V. STAFF REPORTS
None.
VI. H.R.A. COMMISSIONER COMMENTS
Chair Faust requested staff to look into the city ordinances in relation to "for sale" vehicles that
have been parked in the 39d' Avenue/Stinson shopping center area. He stated he does not believe
this is the intent of what they would like to see in the community.
VII. INFORMATION AND ANNOUNCEMENTS
None.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 8:10 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off'Site Secretarial, Inc.
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City Clerk
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