HomeMy WebLinkAboutHRA MINUTES 09232003CITY OF ST. ANTHONY
do HOUSING AND REDEVELOPMENT AUTHORITY MEETING
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5 SEPTEMBER 23, 2003
6
7 CALL TO ORDER
8 Chair Hodson called the meeting to order at 9:42 p.m.
9
10 ROLL CALL.
11 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust.
12 Commissioners absent: None.
13 Also present: Executive Director Michael Morrison and City Attorney Jerome
14 Gilligan.
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16
17 I. APPROVAL OF SEPTEMBER 23, 2003, H.R.A. AGENDA.
18 Motion by Commissioner Sparks to approve the September 23, 2003, Housing and
19 Redevelopment Authority Agenda as presented.
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21 Motion carried unanimously,
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23 11. CONSENT AGENDA.
0 Motion by Commissioner Sparks to approve the Consent Agenda, which consisted of:
26 A. H.R.A. Meeting Minutes of September 9, 2003: and
27 B. Claims.
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29 Motion carried unanimously.
30
31 III. PUBLIC HEARINGS.
32 None.
33
34 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
35 A. Resolution HRA 03-016, re: Modify Redevelopment Plan for Redevelopment Project
36 Area No. 3 establish Tax Increment Financing District No. 3-5 within Redevelopment
37 Project Area No. 3 and approve removal of certain parcels from HRA's TIF District No.
38 3-3 for inclusion in District No. 3-5 and adopt a TIF plan therefor.
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40 City Attorney Gilligan noted, technically, the HRA needed to approve the modifications of the
41 Redevelopment Plan and the establishment of the new TIF district.
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43 Motion by Commissioner Thuesen to adopt Resolution No. HRA 03-016 adopting a modification
44 to the Redevelopment Plan for Redevelopment Project Area No. 3; and establishing Tax
45 Increment Financing District No. 3-5 within Redevelopment Project Area No. 3 and approving
the removal of certain parcels from the HRA's Tax Increment Financing District No. 3-3 for
01 inclusion in District No. 3-5 and adopting a Tax Increment Financing Plan therefor.
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Housing and Redevelopment Authority Meeting Minutes
•September 23, 2003
Page 2
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2 Mr. Malkerson suggested the same reports be incorporated into this resolution as were
3 incorporated into Section 1.04 of Resolution 03-082, which was before the Council. He also
4 suggested a separate motion to incorporate into the HRA record everything presented by
5 consultants, public, developer, along with comments by Council, that was relevant to this issue.
6 He noted this would produce a correct record of what was presented to the HRA.
7
8 Friendly amendment was made by Commissioner Horst to incorporate the same reports City
9 Attorney Gilligan stated should be added to Section 1.04 of Resolution 03-082, which was before
10 the Council, into Resolution HRA 03-016.
11
12 Motion carried unanimously.
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14 Motion by Commissioner Horst to approve addition of relevant City Council records into the
15 September 23, 2003, HRA record to produce a correct record of what was presented to the HRA.
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17 Motion carried unanimously.
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19 B. Resolution HRA 03-017, re: Redevelopment of Property in Redevelopment Project Area
No. 3 and authorizing the preparation, execution and delivery of a contract for private
development thereof.
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23 Motion by Commissioner Horst to adopt Resolution No. HRA 03-017 relating to the
24 redevelopment of property in Redevelopment Project Area No. 3 and authorizing the preparation,
25 execution and delivery of a contract for private redevelopment thereof.
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27 Motion carried unanimously.
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29 V. STAFF REPORTS.
30 None.
31
32 V. H.R.A. COMMISSIONER COMMENTS.
33 None.
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35 VI. INFORMATION AND ANNOUNCEMENTS.
36 None.
37
38 VII. ADJOURNMENT.
39 Chair Hodson adjoumed the meeting at 9:50 p.m.
40
41
Respectfully submitted,
Marjorie R. Jenkins
44 TimeSaver Off Site Secretarial, Inc.