HomeMy WebLinkAboutCity Council - 08/17/2021 - HRA
APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, AUGUST 17, 2021 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Ron Case, Council
Members Mark Freiberg, PG Narayanan, Kathy Nelson, and Lisa Toomey
CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, Parks and
Recreation Director Jay Lotthammer, Community Development Director Janet Jeremiah, City
Attorney Maggie Neuville, and Council Recorder Jan Curielli
I. ROLL CALL / CALL THE HRA MEETING TO ORDER
Chair Case called the meeting to order at 7:02 PM. All HRA members were present.
II. APPROVE MINUTES OF HRA MEETING HELD ON DECEMBER 1, 2020
MOTION: Toomey moved, seconded by Nelson, to approve the HRA minutes from
December 1, 2020. Motion carried 5-0.
III. ADOPT RESOLUTION HRA NO. 2021-01 APPROVING MODIFICATION OF
TAX INCREMENT FINANCING PLAN FOR TIF DISTRICT NO. 24—PARAVEL
Getschow explained this item is a modification to the plan approved in 2019 for the
Presbyterian Homes redevelopment area. This updates the TIF agreement because of
timing changes for the construction.
MOTION: Narayanan moved, seconded by Nelson to adopt Resolution HRA No. 2021-01
adopting modification of the Tax Increment Financing Plan for Tax Increment Financing
District No. 24 – Paravel; to approve and authorize execution of amended and restated Tax
Increment Development Agreement for Paravel; and to approve and authorize assessment
agreement for Paravel. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Freiberg moved, seconded by Toomey, to adjourn the HRA meeting. Motion
carried 5-0. Chair Case adjourned the meeting at 7:04 PM.