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HomeMy WebLinkAboutHRA AGENDA 06242003n U n LJ 0 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA June 24, 2003 Call to Order Roll Call I. Approval of June 24, 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 28, 2003 H.R.A. Minutes. (p. 1 -4) B. Claims. (p. 5) III. Public Hearings. A. Resolution HRA 03-014, re: Approval of the sale of properties located on Kenzie Terrace owned by the St. Anthony Village HRA. Stacie Kvilvang, Ehlers 8 Associates, will be present. Action requested. (pp. 6 - 18) IV. General Policy Business of the H.R.A. A. Resolution HRA 03-013, re: Decertification of Kenzie Terrace Tax Increment District. City Attorney Jerry Gilligan, Dorsey & Whitney, will be present. Action requested. (pp. 19 - 20) V. Staff Reports. VI. H.R.A. Commissioner Comments. VII. Information and Announcements. VIII. Adjournment. • • BRC FINANCIAL SYSTEM ST. ANTHONY VILLAGE 06/17/2003 09: Check Register GL540R-V06.54 PAGE 1 BANK VENDOR CHECK4 DATE AMOUNT HRA1 HOUSING & REDEV CHECKING .00001 CHICAGO TITLE INSURANCE 5226 06/25/03 544.00 008736 CREATIVE FORMS & CONCEPT 5227 06/25/03 270.55 008667 DAHLGREN, SHARDLOW AND U 5228 06/25/03 1,356.22 008698 EHLERS & ASSOCIATES, INC 5229 06/25/03 19,278.75 008892 GOODWIN COMMUNICATIONS G 5230 06/25/03 570.00 008896 JMS COMMUNICATIONS & RES 5231 06/25/03 5,830.00 008962 LHB ENGINEERS & ARCHITEC 5232 06/25/03 4,545.67 008961 OERTEL ARCHITECTS 5233 06/25/03 14,000.00 003560 TRACY PRINTING 5234 06/25/03 1,360.00 HOUSING & REDEV CHECKING 47,755.19 •�•