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1 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 June 27, 2000 4 I. CALL TO ORDER. 5 The meeting was called to order by Chairman Cavanaugh at 10:53 p.m. 6 II. ROLL CALL. 7 Commissioners present: Chairman Cavanaugh, Vice Chair Thuesen, Commissioners Sparks 8 Horst, and Hodson. 9 Commissioners absent: None. 10 Also present: Executive Director Michael Momson. 11 III. APPROVAL OF NNE 27, 2000 H.R.A. AGENDA. 12 Motion by Horst to approve the H.R.A. Agenda of June 27, 2000 as presented. 13 Motion carried unanimously. 14 IV. CONSENT AGENDA. 15 Motion by Horst to approve the Consent Agenda, which included: 1. Housing and Redevelopment Authority Meeting Minutes of June 13, 2000; and 17 2. Claims for the H.R.A. 18 Motion carried unanimously. 19 V. GENERAL POLICY BUSINESS OF THE H.R.A. 20 A. Public Hearing. H.R.A. Resolution 00-007 re: Business Subsidy Policy. 21 Mayor Cavanaugh called the public hearing to order at 11:03 p.m. and requested a report from 22 City Manager Michael Mornson. 23 Mornson reviewed for the Commission that a business subsidy is defined as a "state or local 24 government grant, contribution, subsidized loan, tax or fee reductions or deferrals, any loan or 25 lease guarantee or any preferential use of government facilities." 26 Statute requires governmental agencies awarding business subsidies to establish specific public 27 purpose goals for the subsidies (business subsidy policy) including a wage floor. Morrison 28 directed the Council's attention to a draft business subsidy policy for the St. Anthony H.R.A., 29 which establishes a wage floor of $8.01 per hour. 30 Mayor Cavanaugh called for any response from the audience, and hearing none, closed the public 31 hearing at 11:06 p.m. q1Motion by Thuesen to approve H.R.A. Resolution 00-007, a Resolution Adopting a Business 33 Subsidy Policy, wherein the St. Anthony Housing and Redevelopment Authority hereby adopts