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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 Present: <br />12 Absent: <br />13 Also Present: <br />14. <br />15 Guests: <br />16 <br />17 I. <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 II. <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 III. PUBLIC HEARINGS — NONE. <br />35 <br />36 <br />37 IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE. <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />DECEMBER 10, 2019 <br />CALL TO ORDER. <br />Chair Faust called the meeting to order at approximately 8:00 p.m. <br />ROLL CALL. <br />Chair Faust, Commissioners Gray, Jenson, and Randle and Stille <br />None <br />Executive Director Mark Casey, Finance Director Shelly Rueckert, City Planner <br />Stephen Grittinan, and City Engineer Justin Messner. <br />Stacie Kvilvang (Ehlers & Associates). <br />APPROVAL OF DECEMBER 10, 2019 H.R.A. AGENDA. <br />Motion by Commissioner Randle, seconded by Commissioner Jenson, to approve the December <br />10, 2019 Housing and Redevelopment Authority Agenda as presented. <br />CONSENT AGENDA. <br />A. <br />B. <br />H.R.A. Meeting Minutes of November 12, 2019; and <br />Claims. <br />Motion carried 5-0. <br />Motion by Commissioner Jenson, seconded by Commissioner Stille, to approve the Consent <br />Agenda, which consisted of: <br />Motion carried 5-0. <br />A. H.R.A. Resolution 19-05; A Resolution Approving Contract for Private Development and <br />Awarding the Sale of, and Providing the Form, Terms, Covenants and Directions for the <br />Issuance of its Tax Increment Revenue Notes to Doran SLV, LLC. <br />Ms. Stacie Kvilvang, Ehlers and Associates made a presentation to the HRA Commissioners. <br />Motion by Commissioner Jenson, seconded by Commissioner Gray, to adopt H.R.A. Resolution <br />19-05; a Resolution Approving Contract for Private Development and Awarding the Sale of, and <br />