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HomeMy WebLinkAboutHRA AGENDA 09232003CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA September 23, 2003 Call to Order Roll Call I. Approval of September 23, 2003 H.R.A. Agenda. II. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve September 9, 2003 H.R.A. Minutes. (pp. 1 - 2) B. Claims. (p. 3) • III. Public Hearings. IV. General Policy Business of the H.R.A. A. Resolution HRA 03-016, re: Modify Redevelopment Plan for Redevelopment Project Area No. 3, Establish Tax Increment Financing District No. 3-5 Within Redevelopment Project Area No. 3 & Approve Removal of Certain Parcels from HRA's TIF District No. 3-3 for Inclusion in District No. 3-5 and Adopt a TIF Plan Therefor. Action requested. (pp. 4 - 8) 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 Redevelopment Thereof. Action requested. (pp. 9 - 18) V. Staff Reports. VI. H.R.A. Commissioner Comments. VII. Information and Announcements. VIII. Adjournment. f�