HomeMy WebLinkAboutCity Council - 08/01/2006 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY,AUGUST 1, 2006 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Nancy Tyra-
Lukens, Commissioners Brad Aho, Sherry Butcher, Ron Case, and Philip Young
CITY STAFF: City Manager Scott Neal, Parks & Recreation Director Bob Lambert, Public
Works Director Eugene Dietz, City Planner Michael Franzen, Community Development Director
Janet Jeremiah, City Attorney Ric Rosow, Finance Director Sue Kotchevar and Recorder Deb
Sweeny
I. ROLL CALL/CALL THE HRA MEETING TO ORDER
Case called the HRA meeting to order at 7:12 p.m. Tyra-Lukens was absent.
II. APPROVE MINUTES OF HRA MEETING HELD ON JULY 18, 2006
HRA MOTION: Aho moved, seconded by Butcher, to approve the minutes of the HRA
meeting held on July 18, 2006. Motion carried 3-0-1 with Young abstaining.
III. PUBLIC HEARING ON ESTABLISHMENT OF TIF REDEVLOPMENT
DISTRICT— SUPERIOR OFFICE CENTER PROJECT (FORMER PHYSICAL
ELECTRONICS) (Resolution)
Neal said discussion is ongoing with the applicant for TIF assistance. The proponent
asks and Staff agrees that the public hearing be continued until September 5"'.
HRA MOTION: Butcher moved, seconded by Young, to continue the public hearing on
Establishment of TIF Redevelopment District— Superior Office Center to the September
5"' City Council Meeting. Motion carried 4-0.
IV. ADJOURNMENT
MOTION: Butcher moved, seconded by Aho, to adjourn the HRA. Motion carried 4-
0. The HRA meeting adjourned at 7:15 p.m.