HomeMy WebLinkAboutHRA MINUTES 112420201 CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING
3 NOVEMBER 24, 2020
4
5 CALL TO ORDER.
6
7 Chair Stifle called the meeting to order at 7:49 p.m.
8
9 ROLL CALL.
10
11 Present: Chair Stifle, Commissioners Webster, Randle, and Walker
12 Absent: Commissioner Jenson
13 Also Present: Interim Executive Director Charlie Yunker
14
15 I. APPROVAL OF NOVEMBER 24, 2020 H.R.A. AGENDA.
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17 Motion by Commissioner Randle, seconded by Commissioner Walker, to approve the November
18 24, 2020 Housing and Redevelopment Authority Agenda as presented.
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20 Motion carried 4-0.
21
22 II. CONSENT AGENDA.
23
24 A. H.R.A. Meeting Minutes of October 27, 2020.
25 B. Claims.
26 C. H.R.A. Resolution 20-07, re: a resolution approving amended and restated assignments
27 and subordinations of contract for private redevelopment between the City of St. Anthony
28 Village, The Housing and Redevelopment Authority of St. Anthony Village, Minnesota.,
29 Doran SLV. LLC. Doran St. Anthony. LLC, Doran SLV, II, LLC, Bremer Bank, National
30 Association, and Bridgewater Bank.
31
32 Motion by Commissioner Webster, seconded by Commissioner Randle, to approve the Consent
33 Agenda, which consisted of:
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35 Motion carried 4-0,
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37 III. PUBLIC HEARINGS — NONE.
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39 IV. GENERAL POLICY BUSINESS OF THE H.R.A.
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41 A. H.R.A. Resolution 20-08, re: a Resolution approving the second amendment to contract
42 for private development between Housing and Redevelopment Authority of St. Anthony.
43 the City of St. Anthony Village, Doran SLV, LLC, Doran St. Anthony, LLC, Doran SLV
44 II, LLC.
45
46 Interim Executive Director Charlie Yunker reviewed the resolution with the H.R.A.
47
48 Motion by Commissioner Webster, seconded by Commissioner Randle, to adopt H.R.A.
49 Resolution 20-08 a Resolution Approving the Second Amendment to contract for private
Housing and Redevelopment Authority Meeting Minutes
November 24, 2020
Page 2
I development between Housing and Redevelopment Authority of St. Anthony, the City of St.
2 Anthony Village, Doran SLV, LLC, Doran St. Anthony, LLC, Doran SLV II, LLC.
3
4
5
6 V. STAFF REPORTS — NONE.
7
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 Stille adjourned the meeting at 7:52 p.m.
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16 Respectfully submitted,
17 Sue Osbeck
18 TimeSaver Off Site Secretarial, Inc.
19
20
21 ATTEST:
22 City Clcr"
Motion carried 4-0.