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Call to Order.
Roll Call.
I. Approval of December 8, 2020, H.R.A. Agenda.
II. Consent Agenda.
These items are considered routine and will be enacted by one motion. There will be no separate
discussion of these items unless a Councilmember or citizen so requests, in which event the item will
be removed from the Consent Agenda and placed elsewhere on the agenda.
A. Approve November 24, 2020, H.R.A. Minutes.
B. Claims.
III. Public Hearings.
IV. General Policy of Business of the H.R.A.
V. Staff Reports.
VI. H.R.A. Commissioner Comments.
VII. Information and Announcements.
VIII. Adjournment.
CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
DECEMBER 8, 2020
CITY OF ST. ANTHONY 1
HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2
NOVEMBER 24, 2020 3
4
CALL TO ORDER. 5
6
Chair Stille called the meeting to order at 7:49 p.m. 7
8
ROLL CALL. 9
10
Present: Chair Stille, Commissioners Webster, Randle, and Walker 11
Absent: Commissioner Jenson 12
Also Present: Interim Executive Director Charlie Yunker 13
14
I. APPROVAL OF NOVEMBER 24, 2020 H.R.A. AGENDA. 15
16
Motion by Commissioner Randle, seconded by Commissioner Walker, to approve the November 17
24, 2020 Housing and Redevelopment Authority Agenda as presented. 18
19
Motion carried 4-0. 20
21
II. CONSENT AGENDA. 22
23
A. H.R.A. Meeting Minutes of October 27, 2020. 24
B. Claims. 25
C. H.R.A. Resolution 20-07, re: a resolution approving amended and restated assignments 26
and subordinations of contract for private redevelopment between the City of St. Anthony 27
Village, The Housing and Redevelopment Authority of St. Anthony Village, Minnesota, 28
Doran SLV, LLC, Doran St. Anthony, LLC, Doran SLV, II, LLC, Bremer Bank, National 29
Association, and Bridgewater Bank. 30
31
Motion by Commissioner Webster, seconded by Commissioner Randle, to approve the Consent 32
Agenda, which consisted of: 33
34
Motion carried 4-0. 35
36
III. PUBLIC HEARINGS – NONE. 37
38
IV. GENERAL POLICY BUSINESS OF THE H.R.A. 39
40
A. H.R.A. Resolution 20-08, re: a Resolution approving the second amendment to contract 41
for private development between Housing and Redevelopment Authority of St. Anthony, 42
the City of St. Anthony Village, Doran SLV, LLC, Doran St. Anthony, LLC, Doran SLV 43
II, LLC. 44
45
Interim Executive Director Charlie Yunker reviewed the resolution with the H.R.A. 46
47
Motion by Commissioner Webster, seconded by Commissioner Randle, to adopt H.R.A. 48
Resolution 20-08 a Resolution Approving the Second Amendment to contract for private 49
Housing and Redevelopment Authority Meeting Minutes
November 24, 2020
Page 2
development between Housing and Redevelopment Authority of St. Anthony, the City of St. 1
Anthony Village, Doran SLV, LLC, Doran St. Anthony, LLC, Doran SLV II, LLC. 2
3
Motion carried 4-0. 4
5
V. STAFF REPORTS – NONE. 6
7
VI. H.R.A. COMMISSIONER COMMENTS – NONE. 8
9
VII. INFORMATION AND ANNOUNCEMENTS – NONE. 10
11
VIII. ADJOURNMENT. 12
13
Chair Stille adjourned the meeting at 7:52 p.m. 14
15
Respectfully submitted, 16
Sue Osbeck 17
TimeSaver Off Site Secretarial, Inc. 18
19
20
ATTEST: ________________________________ Chair 21
City Clerk 22
City of St Anthony Village CITY OF ST ANTHONY HRA CHECK REGISTER Page: 1
Check Issue Dates: 12/8/2020 - 12/8/2020 Dec 01, 2020 03:03PM
Vendor Number Payee Check Number Check Issue Date Amount
12525 KENNEDY & GRAVEN, CHARTERED 42759 12/08/2020 1,050.00
11738 WSB & ASSOCIATES, INC.42760 12/08/2020 172.00
Grand Totals: 1,222.00