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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
October 28, 2003
CALL TO ORDER.
Chair Hodson called the meeting to order at 8:17 p.m.
ROLL CALL.
Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust.
Commissioners absent: None.
Also present: Executive Director Michael Morrison and City Attorney Jerome
Gilligan.
I. APPROVAL OF OCTOBER 28, 2003 H.R.A. AGENDA.
Motion by Commissioner Faust, seconded by Commissioner Horst, to approve the October 28,
2003 Housing and Redevelopment Authority Agenda as presented.
Motion carried unanimously.
11. CONSENT AGENDA.
Motion by Commissioner Sparks, seconded by Commissioner Faust, to approve the Consent
Agenda, which consisted of:
A. H.R.A. Meeting Minutes of September 23.2003: and
B. Claims.
Motion carried unanimously.
III. PUBLIC HEARINGS.
None.
IV. GENERAL POLICY BUSINESS OF THE H.R.A.
A. Resolution 03-018 re: Redevelopment of Property in Project Area No. 3 (Apache Plaza)
and Authorizing of Documents and Related_ Agreements.
Motion by Commissioner Thuesen, seconded by Commissioner Faust, to adopt H.R.A.
Resolution 03-018, re: a Resolution Relating to the Redevelopment of Property in
Redevelopment. Project Area No. 3 (Apache Plaza) and Authorizing the Preparation, Execution
and Delivery of a Redevelopment Agreement and Related Agreements.
Motion carried unanimously.
V. STAFF REPORTS.
Mr. Momson noted the certification of the Kenzie District was under way.
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Housing and Redevelopment Authority Meeting Minutes
•October 28, 2003
Page 2
VI. H.R.A. COMMISSIONER COMMENTS.
None.
VII. INFORMATION AND ANNOUNCEMENTS.
None.
VIII. ADJOURNMENT.
Motion by Mayor Hodson to adjourn the meeting at 8:20 p.m.
Respectfully submitted,
Heidi Guenther
TimeSaver Off Site Secretarial, Inc.
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Motion carried unanimously.