HomeMy WebLinkAboutHRA MINUTES 051020051 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
41 MAY 10, 2005
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5 CALL TO ORDER
6 Chair Faust called the meeting to order at 9:00 p.m.
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.
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14 1. APPROVAL OF MAY 10, 2005 H.R.A. AGENDA.
15 Motion by Commissioner Gray, seconded by Commissioner Horst, to approve the May 10, 2005
16 Housing and Redevelopment Authority Agenda as presented.
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18 Motion carried unanimously.
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20 11. CONSENT AGENDA.
21 Motion by Commissioner Thuesen, seconded by Commissioner Horst, to approve the Consent
22 Agenda, which consisted of
23 A. H.R.A. Meeting Minutes of April 12, 2005; and
10 B. Claims.
26 Motion carried unanimously.
27
28 III. PUBLIC HEARINGS.
29 None.
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31 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
32 A. H.R.A. Resolution 05-006, re: De -Certifying Hellickson TIF District.
33 Executive Director Michael Morrison explained this Resolution was discussed in a previous work
34 session. In 1993 the St. Anthony HRA established a Tax Increment Financing District in
35 connection with the development of the Hellickson Dental Building on Silver Lake Road. The
36 HRA issued a pay-as-you-go TIF Note to Dr. Hellickson pursuant to which the HRA was
37 required to pay available tax increment from the TIF District to reimburse certain public
38 redevelopment costs of the development of the dental building. The HRA's obligation is
39 currently done. There are three districts left including the Chandler District, the Cub District,
40 and the Silver Lake Village District.
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42 Motion by Commissioner Stillc, seconded by Commissioner Gray, to adopt H.R.A. Resolution
43 05-006, re: A Resolution Approving the Decertification of the Hellickson Dental Tax Increment
44 Financing District 1-H of the City of St. Anthony.
Motion carried unanimously.
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Housing and Redevelopment Authority Meeting. Minutes
•May 10, 2005
Page 2
V. STAFF REPORTS.
None.
VI. H.R.A. COMMISSIONER COMMENTS.
None.
VII. INFORMATION AND ANNOUNCEMENTS.
None.
VIII. ADJOURNMENT.
Chair Faust adjourned the meeting at 9:05 p.m.
Respectfully submitted,
Chris Moksnes
TimeSaver Off Site Secretarial, Inc.
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Motion carried unanimously.