Laserfiche WebLink
I CITY OF ST. ANTHONY <br />• HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 August 22, 2000 <br />4 I. CALL TO ORDER. <br />5 The meeting was called to order by Chairman Cavanaugh at 10:28 p.m. <br />6 II. ROLL CALL. <br />Commissioners present: Chairman Cavanaugh; Vice Chair Thuesen, Commissioners <br />Sparks, Horst and Hodson. <br />Councilmembers absent: None <br />10 Also present: <br />Executive Director Michael Momson, City Attorney William Soth. <br />11 III. APPROVAL OF AUGUST 22, 2000 H.R.A. AGENDA. <br />12 Motion by Sparks to approve the August 22, 2000 H.R.A. Agenda as presented. <br />13 Motion carried unanimously. <br />14 IV. CONSENT AGENDA. <br />15 Motion by Sparks to approve the Consent Agenda, which included: <br />1. Housing and Redevelopment Authority Meeting Minutes of July 25, 2000; and <br />2. Claims for the H.RA. <br />18 Voting on the Motion: Cavanaugh, Horst, Sparks, Thuesen voted aye. <br />19 Hodson abstained due to absence at the meeting of July 25, 2000. <br />20 <br />The Motion Carried <br />21 V. GENERAL POLICY BUSINESS OF THE H.R.A. <br />22 A. Amendment to Tax Increment Financing District #3 - Ramsey County (H.R.A• <br />23 Resolution 2000-008). <br />24 This item was not acted on. <br />25 B. Amendment to the Redevelopment Plan for Area #3 and on the Proposed Tax Increment <br />26 Financing Plan for Tax Increment Financing District #5 - Ramsey County (H.R.A. <br />27 Resolution 2000-009). <br />28 This item was not acted on. <br />29 C. Consider Redevelopment Agreement and Grantine Business Subsidy to Hillcrest <br />30 Development for the Redevelopment of Apache Plaza and Surrounding Parcels (H.R.A. <br />31 Resolution 2000-010). <br />This item was not acted on. <br />33 VI. STAFF REPORTS. <br />