HomeMy WebLinkAboutHRA MINUTES 04272010I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
IAPRIL 27, 2010
5 CALL TO ORDER
6 Chair Faust called the meeting to order at 7:38 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille.
10 Commissioners absent: None:
11 Also Present: Executive Director Michael Morrison
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13 I. APPROVAL OF APRIL 27, 2010 HRA MEETING AGENDA.
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15 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the April 27, 2010
16 Housing and Redevelopment Authority Agenda as presented.
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18 Motion carried unanimously.
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20 H. CONSENT AGENDA.
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22 Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent
23 Agenda, which consisted of:
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A. H.R.A. Meeting Minutes of April 13, 2010: and
B. Claims.
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Motion carried unanimously.
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III.
PUBLIC HEARINGS.
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None.
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IV.
GENERAL POLICY OF BUSINESS OF THE H.R.A.
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None.
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V.
STAFF REPORTS
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Executive Director Mornson reported the following items will be included on the June 8, 2010
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HRA meeting agenda: l) Amendment to the Chandler TIF District; 2) Resolution to the inter -
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fund loan on the Fannie Mae project; 3) 7'h amendment to the Silver Lake Village Development
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Agreement with Pratt Homes.
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VI.
H.R.A. COMMISSIONER COMMENTS
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Housing and Redevelopment Authority Meeting Minutes
April 27, 2010
Page 2
VII. INFORMATION AND ANNOUNCEMENTS
None.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 7:39 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
ATTEST:
City Clerk
Chair