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Home My WebLink AboutCity Council - 04/02/2019 - HRA APPROVED MINUTES HOUSING AND REDEVELOPMENT AUTHORITY TUESDAY, APRIL 2, 2019 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Ron Case, Council Members 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 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 8:00 PM. All Council Members were present. II. APPROVE MINUTES OF HRA MEETING HELD ON DECEMBER 4, 2018 MOTION: Narayanan moved, seconded by Freiberg, to approve the HRA minutes from December 4, 2018. Motion carried 5-0. III. APPROVE MINUTES OF HRA MEETING HELD ON JANUARY 8, 2019 MOTION: Freiberg moved, seconded by Narayanan, to approve the HRA minutes from January 8, 2018. Motion carried 5-0. IV. ADOPT RESOLUTION HRA NO. 2019-02 MODIFYING THE REDEVELOPMENT PLAN FOR PROJECT AREA NO. 5, ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 23, AND ADOPTING A TAX INCREMENT PLAN MOTION: Freiberg moved, seconded by Nelson, to adopt Resolution HRA No. 2019- 02 requesting a modification to the Redevelopment Plan for Redevelopment Project Area No. 5, establishing Tax Increment Financing District No. 23: Trail Pointe Ridge therein, and adopting a Tax Increment Financing Plan therefor. Motion carried 5-0. V. ADOPT RESOLUTION HRA NO. 2019-03 AUTHORIZING AN INTERFUND LOAN FOR ADVANCE OF CERTAIN COSTS IN CONNECTION WITH TAX INCREMENT FINANCING DISTRICT NO. 23 MOTION: Aho moved, seconded by Nelson, to adopt Resolution HRA No. 2019-03 authorizing an interfund loan for advance of certain costs in connection with Tax Increment Financing District No. 23: Trail Pointe Ridge. Motion carried 5-0. VI. ADJOURNMENT MOTION: Narayanan moved, seconded by Freiberg, to adjourn the HRA meeting. Motion carried 5-0. Chair Case adjourned the meeting at 8:02 PM.