HomeMy WebLinkAboutHRA MINUTES 121020191
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11 Present:
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34 III. PUBLIC HEARINGS — NONE.
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37 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE.
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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
DECEMBER 10, 2019
CALL TO ORDER.
Chair Faust called the meeting to order at approximately 8:00 p.m.
ROLL CALL.
Chair Faust, Commissioners Gray, Jenson, and Randle and Stille
None
Executive Director Mark Casey, Finance Director Shelly Rueckert, City Planner
Stephen Grittinan, and City Engineer Justin Messner.
Stacie Kvilvang (Ehlers & Associates).
APPROVAL OF DECEMBER 10, 2019 H.R.A. AGENDA.
Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the December
10, 2019 Housing and Redevelopment Authority Agenda as presented.
CONSENT AGENDA.
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H.R.A. Meeting Minutes of November 12, 2019; and
Claims.
Motion carried 5-0.
Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the Consent
Agenda, which consisted of:
Motion carried 5-0.
A. H.R.A. Resolution 19-05; A Resolution Approving Contract for Private Development and
Awarding the Sale of, and Providing the Form, Terms, Covenants and Directions for the
Issuance of its Tax Increment Revenue Notes to Doran SLV, LLC.
Ms. Stacie Kvilvang, Ehlers and Associates made a presentation to the HRA Commissioners.
Motion by Commissioner Jenson, seconded by Commissioner Gray, to adopt H.R.A. Resolution
19-05; a Resolution Approving Contract for Private Development and Awarding the Sale of, and
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6 V. STAFF REPORTS — NONE.
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8 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
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10 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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12 VIII. ADJOURNMENT.
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14 Chair Faust adjourned the meeting at 8:05 p.m.
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16 Respectfully submitted,
17 Sue Osbeck
18 TimeSaver Off Site Secretarial, Inc.
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21 ATTEST:
22 City'Clerk
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Housing and Redevelopment Authority Meeting Minutes
December 10, 2019
Page 2
Providing the Form, Terms, Covenants and Directions for the Issuance of its Tax Increment
Revenue Notes to Doran SLV, LLC.
Motion carried 5-0.