HomeMy WebLinkAboutHRA MINUTES 01092007I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
JANUARY 9, 2007
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6 CALL TO ORDER.
7 Chair Faust called the meeting to order at 8:00 p.m.
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9 ROLL CALL.
10 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen.
I l Commissioners absent: None.
12 Also present: Executive Director Michael Momson
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15 I. APPROVAL OF JANUARY 9, 2007 H.R.A. AGENDA.
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17 Motion by Commissioner Thuesen, seconded by Commissioner Gray, to approve the January 9,
18 2007 Housing and Redevelopment Authority Agenda as presented.
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20 Motion carried unanimously.
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22 ll. CONSENT AGENDA.
23 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
the item will be removed from the Consent Agenda and placed elsewhere on the agenda.
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27 A. Approve the December 11, 2006, H.R.A. Minutes.
28 B. Claims
29 C. "Housekeeping Resolutions"
30 D. HRA 07-001, Designate Chair for HRA
31 E. HRA 07-002, Designate Vice Chair for HRA
32 F. HRA 07-003, Designate Secretary/Treasurer for HRA
33 G. HRA 07-004, Designate Commissioner for HRA
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3.5 Motion by Commissioner Gray, seconded by Commissioner Stille to approve the Consent
36 Agenda.
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38 Motion carried unanimously.
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40 III. PUBLIC HEARINGS.
it[ None
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43 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
44 None
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0 V. STAFF REPORTS.
Executive Director Morrison reported Phase ll-A of Silver Lake Village is proceeding along.
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Housing and Redevelopment Authority Meeting Minutes
•January 9, 2007
Page 2
I Executive Director Momson reported a meeting would be held with Ehlers and Associates early
2 in 2007 to discuss take-out financing for the Phase I -housing for the first two units as well as the
3 Fanny Mae loan due in August. He reported there are several HRA financial issues to address
4 that will be good as debt will be paid off.
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6 VI. HRA COMMISSIONER COMMENTS.
7 None
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9 VII. INFORMATION AND ANNOUNCEMENTS.
10 None
12 VIII. ADJOURNMENT.
13 Chair Faust adjourn the meeting at 8:05 p.m.
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16 Respectfully submitted,
17 Dianna Wise
18 TimeSaver Off Site Secretarial, Inc.
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