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Home My WebLink AboutHRA PACKET 12132022CITY OF SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDA Tuesday, December 13, 2022 at 7:00PM Join Meeting via Zoom There is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Call To Order Roll Call Approval Of Agenda Consent Agenda Approval Of HRA Meeting Minutes HRA 11 -08 -2022.PDF Public Hearings General Policy Of Business Of The H.R.A. HRA Resolution 22 -08 - Authorizing The Execution Of A Redevelopment Agreement Steve Grittman, City Planner, presenting. APPLICATION.PDF HRA RESOLUTION - 22 -08.PDF Staff Reports H.R.A. Commissioner Comments Information And Announcements Adjournment If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. I. II. III. IV. A. Documents: V. VI. A. Documents: VII. VIII. IX. X. CITY OF SAINT ANTHONY VILLAGEHOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDATuesday, December 13, 2022 at 7:00PMJoin Meeting via ZoomThere is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Call To OrderRoll CallApproval Of AgendaConsent AgendaApproval Of HRA Meeting MinutesHRA 11 -08 -2022.PDFPublic HearingsGeneral Policy Of Business Of The H.R.A.HRA Resolution 22 -08 - Authorizing The Execution Of A Redevelopment AgreementSteve Grittman, City Planner, presenting.APPLICATION.PDFHRA RESOLUTION - 22 -08.PDFStaff ReportsH.R.A. Commissioner CommentsInformation And AnnouncementsAdjournment If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. I.II.III.IV.A.Documents:V.VI.A.Documents:VII.VIII.IX.X. 1 CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 3 NOVEMBER 8, 2022 4 5 CALL TO ORDER. 6 7 Chair Stille called the meeting to order at 8:25 p.m. 8 9 ROLL CALL. 10 11 Present: Chair Stille, Commissioners Jenson, Randle, Walker and Webster. 12 Absent:None 13 Also Present:Executive Director Charlie Yunker 14 15 16 I.APPROVAL OF NOVEMBER 8, 2022 H.R.A. AGENDA. 17 18 Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the November 19 8, 2022 Housing and Redevelopment Authority Agenda as presented. 20 21 Motion carried 5-0. 22 23 II.CONSENT AGENDA. 24 25 A.H.R.A. Meeting Minutes of August 23, 2022. 26 B.Claims. 27 28 Motion by Commissioner Webster, seconded by Commissioner Randle, to approve the Consent 29 Agenda as presented. 30 31 Motion carried 5-0. 32 33 III.PUBLIC HEARINGS – NONE. 34 IV.35 GENERAL POLICY BUSINESS OF THE H.R.A. – NONE. 36 37 V.STAFF REPORTS – NONE. 38 39 VI.H.R.A. COMMISSIONER COMMENTS – NONE. 40 41 VII.INFORMATION AND ANNOUNCEMENTS – NONE. 42 43 VIII. ADJOURNMENT. 44 45 Chair Stille adjourned the meeting at 8:30 p.m. 46 47 Respectfully submitted, 48 Debbie Wolfe 49 TimeSaver Off Site Secretarial, Inc. Housing and Redevelopment Authority Meeting Minutes November 8, 2022 Page 2 1 2 3 ATTEST: ________________________________Chair 4 City Clerk 5 ST. ANTHONY HOUSING & REDEVELOPMENT AUTHORITY CITY OF ST. ANTHONY HENNEPIN COUNTY STATE OF MINNESOTA RESOLUTION 22-08 RESOLUTION AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT BE IT RESOLVED by the Board (the “Board”) of the St. Anthony Housing & Redevelopment Authority (the “HRA”), as follows: Section 1.Recitals. 1.01.The City of St. Anthony, Minnesota (the “City”) has heretofore established Redevelopment Project Area No. 3 (the “Project Area”) and adopted the Development Program therefor and, at the recommendation of the HRA, adopted a Modification to the Development Program (the “Development Program Modification”) for the Project Area and established the Lowry Grove TIF District (the “District”) therein and adopted a Tax Increment Financing Plan (the “TIF Plan”) therefor (the Development Program Modification and the TIF Plan are referred to collectively herein as the “Program and Plan”); all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.001 to 469.047 and Sections 469.174 to 469.1794, all inclusive, as amended, (the “Act”) all as reflected in the Program and Plan. Section 2.Approval of Redevelopment Agreement. 2.01.There has been prepared and presented to the Board for its consideration a certain Redevelopment Agreement (the “Agreement”) between the City, the HRA, and SA Senior Living LLC (the “Developer”) stating the Developer’s responsibilities and the terms and conditions of the City’s assistance with the financing of a Project on the Development Property as amended by the terms of a Subdivision approved by the City Council on December 13, 2022 (as such terms are defined in the Agreement) within the District. 2.02. The Board hereby approves the Agreement, together with any related documents necessary in connection therewith (collectively, the “Development Documents”) substantially in the form presented to the Board and hereby authorizes Chair and Executive Director, in their discretion and at such time, if any, as they may deem appropriate, to finalize and execute the same on behalf of the HRA, and to carry out, on behalf of the HRA, the HRA’s obligations thereunder. 2.03. The approval hereby given to the Development Documents includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by legal counsel to the HRA and by the officers authorized herein to execute said documents prior to their execution; and said officers are hereby authorized to approve said changes on behalf of the HRA. The execution of any instrument by the appropriate officers of the HRA herein authorized shall be conclusive evidence of the approval of such document in accordance with the terms hereof. In the event of absence or disability of the officers, any of the documents authorized by this Resolution to be executed may be executed without further act or authorization of the Board by any duly designated acting official, or by such other officer or officers of the Board as, in the opinion of the City Attorney, may act in their behalf. 2.04. Upon execution and delivery of the Development Documents, the officers and employees of the HRA are hereby authorized and directed to take or cause to be taken such actions as may be necessary on behalf of the HRA to implement the Development Documents. 2.05. The Board hereby determines that the execution and performance of the Development Documents will help realize the public purposes of the Act. Approved by the St. Anthony Housing & Redevelopment Authority this 13rd day of December, 2022. _______________________________ Randy Stille Chair ATTEST: _________________________ City Clerk