HomeMy WebLinkAboutHRA MINUTES 04232002F;, .
1 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
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5 April 23, 2002
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7 CALL TO ORDER
8 Chair Hodson called the meeting to order at 9:25p.m.
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10 ROLL CALL.
11 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust.
12 Commissioners absent: None.
13 Also present: Executive Director Michael Momson.
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16 I. APPROVAL OF APRIL 23, 2002 H.R.A. AGENDA.
17 Motion by Commissioner Faust, second by Commissioner Thuesen, to approve the April 23,
18 2002 Housing and Redevelopment Authority Agenda as presented.
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20 Motion carried unanimously.
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22 II. CONSENT AGENDA.
23 Motion by Commissioner Faust, second by Commissioner Thuesen, to approve the Consent
Agenda, which consisted of:
it A. H.R.A. Meeting Minutes of March 26.2002: and
26 B. Claims.
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28 Motion carried unanimously.
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30 III. GENERAL POLICY BUSINESS OF THE H.R.A.
31 A. Resolution H.R.A. 02-008. re: Consider redevelopmenta9reement with Pratt -Ordway.
32 Motion by Commissioner Horst, second by Commissioner Faust, to approve Resolution
33 02-088, re: Consider redevelopment agreement with Pratt -Ordway; subject to final
34 approval by the City Attorney.
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36 Motion carried unanimously.
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38 B. Resolution H.R.A. 02-007. re: Authorize Chair and Executive Director to enter into an
39 agreement relating to 4004 Silver Lake Road.
40 Motion by Commissioner Faust, second by Commissioner Sparks, to approve Resolution
41 02-607, re: Authorizing Chair and Executive Director to enter into an agreement relating
42 to 4004 Silver Lake Road.
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44 Motion carried unanimously.
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IV. STAFF REPORTS.
it Momson indicated that the City is saving money in the Culver's situation, as Culver's is buying
48 Exhaust Pro, rather than the City.
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Housing and Redevelopment Authority Meeting Minutes
• April 23, 2002
Page 2
1 Momson indicated that Springsted has been doing an analysis on the TIF districts in St.
2 Anthony. He indicated that they will be present at the May 14, 2002 City Council meeting to
3 discuss the analysis.
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5 Momson indicated that they have had interest by five different developers on the five lots on
6 Kenzie Terrace that the City owns. He indicated that, because there is so much interest, they are
7 going to send out RFPs (Request for Proposal) to the five different developers to see what
8 potential options exist.
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10 V. H.R.A. COMMISSIONER COMMENTS.
11 Commissioner Faust indicated that the office of the state auditor is getting quite aggressive -with
12 cities. He added that they need to be careful when they are looking at TIF to be as thorough as
13 they possibly can.
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15 Commissioner Faust thanked Momson for getting the graffiti off of the Hardee's building.
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17 VI. INFORMATION AND ANNOUNCEMENTS.
18 None.
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MW VII. ADJOURNMENT.
1 Motion by Commissioner Faust, second by Commissioner Horst, to adjourn the meeting at 9:36
22 p.m.
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24 Motion carried unanimously.
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26 Respectfully submitted,
27 Courtney Seesz
28 TimeSaver Off Site Secretarial, Inc.
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