HomeMy WebLinkAboutHRA MINUTES 05122009I CITY OF ST. ANTHONY
2 HRA REGULAR MEETING MINUTES
3 MAY 12, 2009
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5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 7:27 p.m.
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8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Roth, Stille, and Thuesen
10 Commissioners absent: Commissioner Gray
11 Also Present: Executive Director Michael Mornson.
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13 I. APPROVAL OF MAY 12, 2009 HRA MEETING AGENDA.
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15 Motion by Commissioner Thuesen, seconded by Commissioner Roth, to approve the May 12,
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 Stille, to approve the Consent
23 Agenda, which consisted of:
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25 A. H.R.A. Meeting Minutes of April 14 2009; an d
26 B. Claims.
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28 Motion carried unanimously.
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30 111. PUBLIC HEARINGS.
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32 None.
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34 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
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36 None.
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38 V. STAFF REPORTS
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40 Executive Director Mornson reported that staff continues to meet with Len Pratt and his partners
41 associated with Silver Lake Village. They are progressing with the vacant property. It appears
42 that there will be a 50 unit senior co -op with a 70 unit senior rental with services. It is anticipated
43 that a purchase agreement will be signed in the next 30 to 60 days. Staff is working with
44 Attorney Jay Lindgren on required changes to the PUD and development agreement.
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46 Executive Director Mornson reported in addition to the recent addition of Smash Burger and
47 Radio Shack there have been three additional requests for commercial usage at the Silver Lake
48 Village Shopping Center.
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Housing and Redevelopment Authority Meeting Minutes
May 12, 2009
Page 2
Chair Faust indicated that information on the changes coming forward from Mr. Pratt for Silver
Lake Village should be shared with the public when it is available.
VI. H.R.A. COMMISSIONER COMMENTS
None.
VII. INFORMATION AND ANNOUNCEMENTS
None.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 7:30 p.m.
Respectfully submitted,
Carol Hamer
Timesaver Off Site Secretarial, Inc.
ATTEST: `? T
City Clerk
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