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1 CITY OF ST. ANTHONY <br />HRA REGULAR MEETING MINUTES <br />AUGUST 25, 2009 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 8:03 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Roth, Stille, and Thuesen <br />10 Commissioners absent: None <br />11 Also Present: Executive Director Michael Momson. <br />12 <br />13 I. APPROVAL OF AUGUST 25, 2009 HRA MEETING AGENDA. <br />14 <br />15 Motion by Commissioner Stille, seconded by Commissioner Roth, to approve the August 25, <br />16 2009 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 11. CONSENT AGENDA. <br />21 <br />22 Motion by Commissioner Gray, seconded by Commissioner Roth, to approve the Consent <br />23 Agenda, which consisted of: <br />24 <br />A. H.R.A. Meeting Minutes of July 28 2009; and <br />zo B. Claims. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 III. PUBLIC HEARINGS. <br />31 <br />32 None. <br />33 <br />34 IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. <br />35 <br />36 None. <br />37 <br />38 V. STAFF REPORTS <br />39 <br />40 Executive Director Morrison reported on the Silver Lake Village PUD Development Agreement <br />41 Amendment for the co -ops included in the project. Staff will be meeting with the developer this <br />42 week regarding tax increment financing involved with the cottages. Stacie Kvilvang of Ehlers <br />43 and Associates will be present at a September City Council meeting to discuss the topic with <br />44 Council. <br />45 <br />46 Executive Director Morrison reported that the Chandler TIF District will expire the end of 2010. <br />Staff would like to explore options with Council on the revenue in the district that will need to be <br />1�ro used prior to December 30, 2010. <br />49 <br />