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CITY OF ST. ANTHONY <br />• HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />May 28, 2003 <br />7:00 PM <br />Call to Order. <br />Pledge Allegiance. <br />Roll Call. <br />Approval of May 28, 2003 H.R.A. Agenda. <br />II. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no <br />separate discussion of these items unless a Councilmember or citizen so requests, in which <br />event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approve May 13, 2003 H.R.A. Minutes. (p. 1-3) <br />B. Claims. (p. 4) <br />• III. General Policy Business of the H.R.A. <br />A. Resolution HRA 03-011, re: Lease revenue bonds for public facilities <br />development. Jim Prosser from Ehlers & Associates, will be present. Action <br />requested. (pp. 5-9) <br />B. Resolution HRA 03-008, re: Authorize purchase of 3505 Silver Lake Road. Action <br />requested. (p. 10) <br />C. Resolution HRA 03-009, re: Authorize purchase of 3501 Silver Lake Road. Action <br />requested: (p. 11) <br />D. Resolution HRA 03-010, re: Authorize project team to proceed with design work <br />for Public Facilities Project as well as entering into a contract with Oertel <br />Architects. Action requested: (p. 15) <br />IV. Staff Reports. <br />V. H.R.A. Commissioner Comments. <br />• VI. Information and Announcements. <br />VII. Adjournment. <br />