HomeMy WebLinkAboutHRA MINUTES 082520091 CITY OF ST. ANTHONY
HRA REGULAR MEETING MINUTES
AUGUST 25, 2009
4
5 CALL TO ORDER.
6 Chair Faust called the meeting to order at 8:03 p.m.
7
8 ROLL CALL.
9 Commissioners present: Chair Faust; Commissioners Gray, Roth, Stille, and Thuesen
10 Commissioners absent: None
11 Also Present: Executive Director Michael Momson.
12
13 I. APPROVAL OF AUGUST 25, 2009 HRA MEETING AGENDA.
14
15 Motion by Commissioner Stille, seconded by Commissioner Roth, to approve the August 25,
16 2009 Housing and Redevelopment Authority Agenda as presented.
17
18 Motion carried unanimously.
19
20 11. CONSENT AGENDA.
21
22 Motion by Commissioner Gray, seconded by Commissioner Roth, to approve the Consent
23 Agenda, which consisted of:
24
A. H.R.A. Meeting Minutes of July 28 2009; and
zo B. Claims.
27
28 Motion carried unanimously.
29
30 III. PUBLIC HEARINGS.
31
32 None.
33
34 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A.
35
36 None.
37
38 V. STAFF REPORTS
39
40 Executive Director Morrison reported on the Silver Lake Village PUD Development Agreement
41 Amendment for the co -ops included in the project. Staff will be meeting with the developer this
42 week regarding tax increment financing involved with the cottages. Stacie Kvilvang of Ehlers
43 and Associates will be present at a September City Council meeting to discuss the topic with
44 Council.
45
46 Executive Director Morrison reported that the Chandler TIF District will expire the end of 2010.
Staff would like to explore options with Council on the revenue in the district that will need to be
1�ro used prior to December 30, 2010.
49
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Housing and Redevelopment Authority Meeting Minutes
August 25, 2009
Page 2
VI. H.R.A. COMMISSIONER COMMENTS
None.
VII. INFORMATION AND ANNOUNCEMENTS
None.
VIII. ADJOURNMENT
Chair Faust adjourned the meeting at 8:05 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
ATTEST:
City Clerk
hair