HomeMy WebLinkAboutHRA AGENDA 05282003CITY OF ST. ANTHONY
• HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
May 28, 2003
7:00 PM
Call to Order.
Pledge Allegiance.
Roll Call.
Approval of May 28, 2003 H.R.A. Agenda.
II. Consent Agenda.
These items are considered routine and will be enacted by one motion. There will be no
separate discussion of these items unless a Councilmember or citizen so requests, in which
event the item will be removed from the Consent Agenda and placed elsewhere on the agenda.
A. Approve May 13, 2003 H.R.A. Minutes. (p. 1-3)
B. Claims. (p. 4)
• III. General Policy Business of the H.R.A.
A. Resolution HRA 03-011, re: Lease revenue bonds for public facilities
development. Jim Prosser from Ehlers & Associates, will be present. Action
requested. (pp. 5-9)
B. Resolution HRA 03-008, re: Authorize purchase of 3505 Silver Lake Road. Action
requested. (p. 10)
C. Resolution HRA 03-009, re: Authorize purchase of 3501 Silver Lake Road. Action
requested: (p. 11)
D. Resolution HRA 03-010, re: Authorize project team to proceed with design work
for Public Facilities Project as well as entering into a contract with Oertel
Architects. Action requested: (p. 15)
IV. Staff Reports.
V. H.R.A. Commissioner Comments.
• VI. Information and Announcements.
VII. Adjournment.