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CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />September 23, 2003 <br />Call to Order <br />Roll Call <br />I. Approval of September 23, 2003 H.R.A. Agenda. <br />II. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no <br />separate discussion of these items unless a Councilmember or citizen so requests, in which <br />event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approve September 9, 2003 H.R.A. Minutes. (pp. 1 - 2) <br />B. Claims. (p. 3) <br />• III. Public Hearings. <br />IV. General Policy Business of the H.R.A. <br />A. Resolution HRA 03-016, re: Modify Redevelopment Plan for Redevelopment <br />Project Area No. 3, Establish Tax Increment Financing District No. 3-5 Within <br />Redevelopment Project Area No. 3 & Approve Removal of Certain Parcels from <br />HRA's TIF District No. 3-3 for Inclusion in District No. 3-5 and Adopt a TIF Plan <br />Therefor. Action requested. (pp. 4 - 8) <br />B. Resolution HRA 03-017, re: Redevelopment of Property in Redevelopment <br />Project Area No. 3 and Authorizing the Preparation, Execution and Delivery of a <br />Contract for Private Redevelopment Thereof. Action requested. (pp. 9 - 18) <br />V. Staff Reports. <br />VI. H.R.A. Commissioner Comments. <br />VII. Information and Announcements. <br />VIII. Adjournment. <br />f� <br />