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1 CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />41 MAY 10, 2005 <br />4 <br />5 CALL TO ORDER <br />6 Chair Faust called the meeting to order at 9:00 p.m. <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. <br />10 Commissioners absent: None. <br />11 Also present: Executive Director Michael Morrison. <br />12 <br />13 <br />14 1. APPROVAL OF MAY 10, 2005 H.R.A. AGENDA. <br />15 Motion by Commissioner Gray, seconded by Commissioner Horst, to approve the May 10, 2005 <br />16 Housing and Redevelopment Authority Agenda as presented. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 11. CONSENT AGENDA. <br />21 Motion by Commissioner Thuesen, seconded by Commissioner Horst, to approve the Consent <br />22 Agenda, which consisted of <br />23 A. H.R.A. Meeting Minutes of April 12, 2005; and <br />10 B. Claims. <br />26 Motion carried unanimously. <br />27 <br />28 III. PUBLIC HEARINGS. <br />29 None. <br />30 <br />31 IV. GENERAL POLICY BUSINESS OF THE H.R.A. <br />32 A. H.R.A. Resolution 05-006, re: De -Certifying Hellickson TIF District. <br />33 Executive Director Michael Morrison explained this Resolution was discussed in a previous work <br />34 session. In 1993 the St. Anthony HRA established a Tax Increment Financing District in <br />35 connection with the development of the Hellickson Dental Building on Silver Lake Road. The <br />36 HRA issued a pay-as-you-go TIF Note to Dr. Hellickson pursuant to which the HRA was <br />37 required to pay available tax increment from the TIF District to reimburse certain public <br />38 redevelopment costs of the development of the dental building. The HRA's obligation is <br />39 currently done. There are three districts left including the Chandler District, the Cub District, <br />40 and the Silver Lake Village District. <br />41 <br />42 Motion by Commissioner Stillc, seconded by Commissioner Gray, to adopt H.R.A. Resolution <br />43 05-006, re: A Resolution Approving the Decertification of the Hellickson Dental Tax Increment <br />44 Financing District 1-H of the City of St. Anthony. <br />Motion carried unanimously. <br />47 <br />