HomeMy WebLinkAboutHRA MINUTES 03132007I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
March 13, 2007
It
.5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 9:41 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen.
10 Commissioners absent: None.
11 Also present: Executive Director Michael Morrison and City Attorney Jerome
12 Gilligan.
13
14
1.5 I. APPROVAL OF MARCH 13, 2007 H.R.A. AGENDA.
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17 Motion by Commissioner Horst, seconded by Commissioner Gray, to approve the March 13,
18 2007 Housing and Redevelopment Authority Agenda as presented.
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20 Motion carried unanimously.
21
22 II. CONSENT AGENDA.
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These items are considered routine and will be enacted by one motion. There will be no separate
discussion of these items unless a Commissioner or citizen so requests, in which event the item
26 the item will be removed from the Consent Agenda and placed elsewhere on the agenda.
27
28 A. Approve the January 23, 2007 H.R.A. Minutes.
29 B. Claims
30
31 Motion by Commissioner Thuesen, seconded by Commissioner Stille to approve the Consent
32 Agenda.
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34 Motion carried unanimously.
35
36 III. PUBLIC HEARINGS.
37 None
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39 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
't0 A. Resolution 07-005: Relating to Tax Increment Revenue Bonds (Silver Lake Village Phase
41 IA Housingl, Series 2007; Authorizing the Issuance and Sale thereof.
42
43 Motion by Commissioner Gray, seconded by Commissioner Horst, to approve Resolution 07-
4't 005; Relating to Tax Increment Revenue Bonds (Silver Lake Village Phase IA Housing), Series
4.5 2007; Authorizing the Issuance and Sale thereof.
40 Motion carried unanimously.
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Housing and Redevelopment Authority Meeting Minutes
•March 13, 2007
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2 V. STAFF REPORTS.
3 None
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.5 VI. H.R.A. COMMISSIONER COMMENTS.
6 None
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9 VII. INFORMATION AND ANNOUNCEMENTS.
9 None
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ll VIII. ADJOURNMENT.
12 Chair Faust adjourned the meeting at 9:45 p.m.
13
Int Respectfully submitted,
15 Dianna Wise
16 TimeSaver Off Sile Secrelarial, Inc
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