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CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY AGENDA <br />April 23, 2002 <br />Call to Order <br />Roll Call <br />I. Approval of April 23, 2002 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 />• 1. Approve March 26, 2002 H.R.A. Minutes. (p. 1 - 2) <br />2. Claims. (p. 3) <br />Ill. General Policy Business of the H.R.A. <br />1. Resolution H.R.A. 02 - 008, re: Consider redevelopment agreement with Pratt - <br />Ordway. (pp. 4 - 9) <br />2. Resolution H.R.A. 02 - 007 , re: Authorize Chair and Executive Director to enter <br />into an agreement relating to 4004 Silver Lake Road. (pp. 10 - 14) <br />IV. Staff Reports. <br />V. H.R.A. Commissioner Comments. <br />VI. Information and Announcements. <br />VII. Adjournment. <br />rI <br />L <br />