HomeMy WebLinkAboutHRA MINUTES 06282005I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
46 JUNE 28, 2005
4
5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 8:47 p.m.
7
8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Horst, Stille, and Thuesen.
10 Commissioners absent: Commissioner Gray.
11 Also present: Executive Director Michael Momson and City Attorney Jerome
12 Gilligan.
13
14
15 1. APPROVAL OF JUNE 28, 2005 H.R.A. AGENDA.
16 Motion by Commissioner Thuesen, seconded by Commissioner Horst, to approve the June 28,
17 2005 Housing and Redevelopment Authority Agenda as presented.
18
19 Motion carried unanimously.
20
21 11. CONSENT AGENDA.
22 Motion by Commissioner Stille, seconded by Commissioner Horst, to approve the Consent
23 Agenda, which consisted of.-
A.
f:
A. H.R.A. Meeting Minutes of June 14. 2005: and
B. Claims.
26
27 Motion carried unanimously.
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29 III. PUBLIC HEARINGS.
30 None.
31
32 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
33 A. H.R.A. Resolution 05-009. re: Fourth Amendment to Develooment Agreement for Phase
34 lI Silver Lake Village.
35 Executive Director Michael Momson said this is the amendment to the Development Agreement
36 for Phase lI of Silver Lake Village. This amendment allows an extension to November 30, 2005
37 for the developer to complete Phase IL
38
39 Motion by Commissioner Horst, seconded by Commissioner Thuesen, to adopt H.R.A.
40 Resolution 05-009 re: Fourth Amendment to a Redevelopment Agreement by and among the
41 City of Saint Anthony, Minnesota, the Housing and Redevelopment Authority of the City of
42 Saint Anthony, Minnesota, and Apache Redevelopment, LLC (The "Developer"), dated
43 December 19, 2003.
44
Motion carried unanimously.
V. STAFF REPORTS.
48 None.
Housing and Redevelopment Authority Meeting Minutes
•June 28, 2005
Page 2
VI. H.R.A. COMMISSIONER COMMENTS.
None.
VII. INFORMATION AND ANNOUNCEMENTS.
None.
VIII. ADJOURNMENT.
Chair Faust adjourned the meeting at 8:49 p.m.
Respectfully submitted,
Chris Moksnes
TimeSaver Off Site Secretarial, Inc.
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0
Motion carried unanimously.