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F;, . <br />1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />4 <br />5 April 23, 2002 <br />6 <br />7 CALL TO ORDER <br />8 Chair Hodson called the meeting to order at 9:25p.m. <br />9 <br />10 ROLL CALL. <br />11 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust. <br />12 Commissioners absent: None. <br />13 Also present: Executive Director Michael Momson. <br />14 <br />15 <br />16 I. APPROVAL OF APRIL 23, 2002 H.R.A. AGENDA. <br />17 Motion by Commissioner Faust, second by Commissioner Thuesen, to approve the April 23, <br />18 2002 Housing and Redevelopment Authority Agenda as presented. <br />19 <br />20 Motion carried unanimously. <br />21 <br />22 II. CONSENT AGENDA. <br />23 Motion by Commissioner Faust, second by Commissioner Thuesen, to approve the Consent <br />Agenda, which consisted of: <br />it A. H.R.A. Meeting Minutes of March 26.2002: and <br />26 B. Claims. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 III. GENERAL POLICY BUSINESS OF THE H.R.A. <br />31 A. Resolution H.R.A. 02-008. re: Consider redevelopmenta9reement with Pratt -Ordway. <br />32 Motion by Commissioner Horst, second by Commissioner Faust, to approve Resolution <br />33 02-088, re: Consider redevelopment agreement with Pratt -Ordway; subject to final <br />34 approval by the City Attorney. <br />35 <br />36 Motion carried unanimously. <br />37 <br />38 B. Resolution H.R.A. 02-007. re: Authorize Chair and Executive Director to enter into an <br />39 agreement relating to 4004 Silver Lake Road. <br />40 Motion by Commissioner Faust, second by Commissioner Sparks, to approve Resolution <br />41 02-607, re: Authorizing Chair and Executive Director to enter into an agreement relating <br />42 to 4004 Silver Lake Road. <br />43 <br />44 Motion carried unanimously. <br />45 <br />IV. STAFF REPORTS. <br />it Momson indicated that the City is saving money in the Culver's situation, as Culver's is buying <br />48 Exhaust Pro, rather than the City. <br />49 <br />