HomeMy WebLinkAboutHRA AGENDA 01082002CITY OF ST. ANTHONY
• HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
January 8, 2002
Call to Order.
Roll Call.
1. Approval of January 8, 2002 H.R.A. Agenda.
III. 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.
1. Approve December 11, 2001 H.R.A. Minutes. Action requested. (p. 1)
2. Claims. Action requested. (p. 2)
• 3. Resolutions (these are annual "housekeeping" resolutions). Action requested.
1. 001 - Designate H.R.A. Chair. (p. 3)
2. 002 - Designate H.R.A. Vice Chair. (p. 4)
3. 003 - Designate H.R.A. Secretary/Treasurer. (p. 5)
4. 004 - Designate H.R.A. Commissioners. (p. 6)
111. General Policy Business of the H.R.A.
1. H.R.A. Resolution 02-006, re: Amend Tax Increment Finance Fund. Action
requested. (pp. 7 - 15)
2. H.R.A. Resolution 02-005, re: Approve purchase of 4004 Silver Lake Road. Action
requested. (p. 16 - 24)
IV. Staff Reports.
V. H.R.A. Commissioner Comments.
VI. Information and Announcements.
0 IX. Adjournment.