HomeMy WebLinkAboutHRA MINUTES 08222000I CITY OF ST. ANTHONY
• HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 August 22, 2000
4 I. CALL TO ORDER.
5 The meeting was called to order by Chairman Cavanaugh at 10:28 p.m.
6 II. ROLL CALL.
Commissioners present: Chairman Cavanaugh; Vice Chair Thuesen, Commissioners
Sparks, Horst and Hodson.
Councilmembers absent: None
10 Also present:
Executive Director Michael Momson, City Attorney William Soth.
11 III. APPROVAL OF AUGUST 22, 2000 H.R.A. AGENDA.
12 Motion by Sparks to approve the August 22, 2000 H.R.A. Agenda as presented.
13 Motion carried unanimously.
14 IV. CONSENT AGENDA.
15 Motion by Sparks to approve the Consent Agenda, which included:
1. Housing and Redevelopment Authority Meeting Minutes of July 25, 2000; and
2. Claims for the H.RA.
18 Voting on the Motion: Cavanaugh, Horst, Sparks, Thuesen voted aye.
19 Hodson abstained due to absence at the meeting of July 25, 2000.
20
The Motion Carried
21 V. GENERAL POLICY BUSINESS OF THE H.R.A.
22 A. Amendment to Tax Increment Financing District #3 - Ramsey County (H.R.A•
23 Resolution 2000-008).
24 This item was not acted on.
25 B. Amendment to the Redevelopment Plan for Area #3 and on the Proposed Tax Increment
26 Financing Plan for Tax Increment Financing District #5 - Ramsey County (H.R.A.
27 Resolution 2000-009).
28 This item was not acted on.
29 C. Consider Redevelopment Agreement and Grantine Business Subsidy to Hillcrest
30 Development for the Redevelopment of Apache Plaza and Surrounding Parcels (H.R.A.
31 Resolution 2000-010).
This item was not acted on.
33 VI. STAFF REPORTS.
Housing and Redevelopment Authority Meeting Minutes
•August 22, 2000
Page 2
1 None.
2 VII. H.R.A. COMMISSIONER COMMENTS.
3 None.
4 VIII. INFORMATION AND ANNOUNCEMENTS.
5 None.
6 IX. ADJOURNMENT.
7 Motion by Horst to adjourn the meeting at 10:29 p.m.
8
9 Respectfully submitted,
10 Carla Wirth
11 TimeSaver Off Site Secretarial, Inc.
11
0
Motion carried unanimously.