HomeMy WebLinkAboutHRA MINUTES 011320091 CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
3 JANUARY 13, 2009
4
5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 7:27 p.m.
8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Stille and Thuesen
10 Commissioners absent: Commissioners Roth and Gray
11 Also Present: Executive Director Michael Momson.
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13 I. APPROVAL OF JANUARY 13, 2009 HRA MEETING AGENDA.
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15 Motion by Commissioner Thuesen, seconded by Commissioner Stille, to approve the January 13,
16 2009 Housing and Redevelopment Authority Agenda as presented.
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18 Motion carried unanimously.
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20 II. CONSENT AGENDA.
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22 Motion by Commissioner Roth, seconded by Commissioner Thuesen, to approve the Consent
23 Agenda, which consisted of;
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25 A. H.R.A. Meeting Minutes of December 8, 2009;
26 B. Claims; and
27 C. "Housekeeping Resolutions"
28 1. HRA 09 -001, Designate Chair for HRA.
29 2. HRA 09 -002, Designate Vice Chair for HRA.
30 3. HRA 09 -003, Designate Secretary /Treasurer for HRA.
31 4. HRA 09 -004, Designate Commissioner for HRA.
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33 Motion carried unanimously.
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35 III. PUBLIC HEARINGS.
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37 None.
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39 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
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41 A. Resolution 09-005, the Transfer of $346,175 to Fund #355 — 2006 TIF
42 Revenue Bond Fund and $227,773.76 to Fund #336 — 2007 TIF Revenue Bond Fund
43 from Apache TIF District #3 -5.
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45 Mr. Momson reviewed the resolution and stated it is a housekeeping item completed every year
46 by the Finance Department. The resolution authorizes the reclassification of the annual TIF
47 revenues from the District to the 2006 and 2007 TIF Revenue Bond Fund. The amount is equal
48 to that of the annual debt services payments. Fund #336 is the bond fund and will be transferred
49 to Fund #330. This transfer is effective for fiscal year 2008. Mr. Momson noted the last
Housing and Redevelopment Authority Meeting Minutes
January 13, 2009
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VI.
"Therefore" of the resolution discusses TIF revenue being transferred to Fund #336 — 2007 TIF
Revenue Bond Fund 330 from Apache District #3 - 5.
Councilmember Stille verified with Mr. Mornson that this resolution is a bookkeeping issue.
Motion by Commissioner Stille, seconded by Commissioner Thuesen, to adopt Resolution 09-
005; Authorizing the Transfer of $346,175 to Fund #355 — 2006 TIF Revenue Bond Fund and
$227,773.76 to Fund #336 — 2007 TIF Revenue Bond Fund from Apache TIF District #3 -5.
Motion adopted unanimously.
STAFF REPORTS
Mr. Morrison reported that Leeann Chin will be moving into to the Pei Wei location that closed.
There has been a lot of interest by commercial businesses. Radio Shack is looking to relocate, as
well as several other commercial businesses. He stated he and Mayor Faust will be doing a tour
in April with the National Planning Conference that will be in Minneapolis. They would like to
see suburbs that have successful redeveloped malls. He noted staff is continuing to work with the
housing developer as well.
H.R.A. COMMISSIONER COMMENTS
0"t
VII. INFORMATION AND ANNOUNCEMENTS
None.
29 VIII. ADJOURNMENT
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Chair Faust adjourned the meeting at 7:33 p.m.
Respectfully submitted,
36 Carol Hamer
37 TimeSaver Off Site Secretarial, Inc.
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40 ATTEST:
41 City Clerk
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Chair