HomeMy WebLinkAboutCity Council - 08/13/2019 - HRA
APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, AUGUST 13, 2019 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Ron Case, Brad
Aho, Mark Freiberg, PG Narayanan, and Kathy Nelson
CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, Parks and
Recreation Director Jay Lotthammer, Community Development Director Janet Jeremiah, City
Planner Julie Klima, City Attorney Ric Rosow and Council Recorder Jan Curielli
I. ROLL CALL / CALL THE HRA MEETING TO ORDER
Chair Case called the meeting to order at 7:01 PM. Council Member Aho was absent.
II. APPROVE MINUTES OF HRA MEETING HELD ON APRIL 2, 2019
MOTION: Freiberg moved, seconded by Nelson, to approve the HRA minutes from April
2, 2019. Motion carried 4-0.
III. APPROVE TIF AGREEMENT FOR TRAIL POINTE RIDGE
Getschow said the City Council previously approved a public hearing and tax increment
financing for the Trail Pointe Ridge housing development by Common Bond near the
intersection of Hwy 212 and Eden Prairie Road. This item is to approve the TIF agreement
for that project based on the overall development project previously approved.
MOTION: Narayanan moved, seconded by Nelson, to approve the Tax Increment
Financing Agreement for Trail Pointe Ridge. Motion carried 4-0.
Rosow asked that the minutes reflect all members of the HRA are present tonight except for
Council Member Aho who is absent.
IV. ADJOURNMENT
MOTION: Nelson moved, seconded by Narayanan, to adjourn the HRA meeting. Motion
carried 4-0. Chair Case adjourned the meeting at 7:04 PM.