HomeMy WebLinkAboutHRA MINUTES 062320201 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 JUNE 23, 2020
.5 CALL TO ORDER.
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7 Chair Stille called the meeting to order at 7:56 p.m.
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9 ROLL CALL.
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11 Present: Chair Stille, Commissioners Webster, Jenson, and Randle and Walker
12 Absent: Executive Director Mark Casey
13 Also Present: Assistant to the City Manager Charlie Yunker, Keith Dahl, Ehlers & Associates
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15 I. APPROVAL OF JUNE 23, 2020 H.R.A. AGENDA.
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17 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the June 23,
18 2020 Housing and Redevelopment Authority Agenda as presented.
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20 Motion carried 5-0.
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22 II. CONSENT AGENDA.
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24 A. H.R.A. Meeting Minutes of May 26, 2020; and
2.5 B. Claims.
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27 Motion by Commissioner Webster, seconded by Commissioner Randle, to approve the Consent
28 Agenda, which consisted of:
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30 Motion carried 5-0.
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32 III. PUBLIC HEARINGS — NONE.
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34 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE.
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36 A. H.R.A. Resolution 20-05, re: a Resolution Approving First Amendment to Contract for
37 Private Development between the Housing and Redevelopment Authority of St. Anthony,
38 the City of St. Anthony, and Doran SLV, LLC.
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40 Mr. Keith Dahl, Ehlers & Associates presented the item to the Commission.
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42 Motion by Commissioner Jenson, seconded by Commissioner Randle, to adopt H.R.A.
43 Resolution 20-05; a Resolution Approving First Amendment to Contract for Private
44 Development between the Housing and Redevelopment Authority of St. Anthony, the City of St.
45 Anthony, and Doran SLV, LLC.
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47 President Stille explained the developer has asked for extensions on the second phase but are not
48 asking for extensions on the first phase which tells him there is reason to believe the developer
49 will be planning on breaking ground soon.
Housing and Redevelopment Authority Meeting Minutes
June 23, 2020
Page 2
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4 V. STAFF REPORTS — NONE.
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6 VI. H.R.A. COMMISSIONER COMMENTS — NONE.
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8 VII. INFORMATION AND ANNOUNCEMENTS — NONE.
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10 VIII. ADJOURNMENT.
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12 Chair Stille adjourned the meeting at 8:01 p.m.
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19 ATTEST:
20 City Clerk
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Respectfully submitted,
Sue Osbeck
TimeSaver Off Site Secretarial, Inc.
17//bi-z
Motion carried 5-0.