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HomeMy WebLinkAboutHRA MINUTES 06281982CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES June 28, 1982 The meeting was called to order by Chairman Sundland at 5:30 P.M. Present were: Sundland; Vice Chairman Letourneau; Secretary/ Treasurer Marks; Member Ranallo. Also present: David Childs, Executive Director; Dick Krier, Westwood Planning; and Jim Schwartz, St. Anthony Bulletin. Motion by Chairman Sundland and seconded by Secretary/Treasurer Marks to approve the minutes of June 8; 1982 Housing and Redevelop- ment Authority. Motion carried unanimously. • After discussion, a motion was made by Secretary/Treasurer Marks and seconded by Member Ranallo to approve Resolution H.R.A. 1982-001. H.R.A. 1982-001 A RESOLUTION TO DESIGNATE AND ESTABLISH A HOUSING/REDEVELOPf1ENT DISTRICT NUMBER 1 PURSUANT TO THE PROVISIONS OF SECTION 462 OF THE MINNESOTA STATUTES AND.ESTABLISH A TAX INCREMENT DISTRICT PURSUANT TO THE PROVISIONS OF SECTION 273.71 TO 273.78 INCLUSIVE OF THE MINNE- SOTA STATUTES (CHAPTER 322, LAWS OF MINNESOTA, 1979) AND ADOPTING A REDEVELOPMENT PROGRAM/HOUSING PROGRAM ANDFINANCE PLAN FOR SAID HOUSING OR REDEVELOPMENT AND TAX INCREMENT FINANCING DISTRICT Motion carried unanimously. The meeting was adjourned at 5:40 P.M. Respectfully submitted, David Childs Executive Director