HomeMy WebLinkAboutCity Council - 10/17/2006 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, OCTOBER 17, 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
Sweeney
I. ROLL CALL/CALL THE HRA MEETING TO ORDER
Tyra-Lukens called the meeting to order at 7:02 p.m.
II. APPROVE MINUTES OF HRA MEETING HELD ON SEPTEMBER 5, 2006
MOTION: Case moved, seconded by Butcher, to approve the minutes of the HRA
meeting held September 5, 2006 as published. Motion carried 5-0.
III. HRA RESOLUTION NO. 2006-04 CALLING FOR A PUBLIC HEARING
DECEMBER 19, 2006, TO CONSIDER ESTABLISHING A NEW TAX
INCREMENT REDEVELOPMENT DISTRICT FOR SOLOMON'S TOWN
CENTER PHASE I PROJECT
Neal said this resolution would fix a date for a public hearing to consider establishing
a new TIF District to help defray costs associated with the redevelopment of the several
existing buildings located on TH 212 and Eden Road across from the Eden Prairie Center
for a new 136,000 square foot office and commercial mixed-use project. The project
could serve as a catalyst to begin the Town Center project just west of Eden Prairie
Center.
MOTION: Case moved, seconded by Young, to adopt HRA Resolution No. 2006-04
calling for a public hearing December 19, 2006, to consider establishing a new Tax
Increment Financing Redevelopment District. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Butcher moved, seconded by Aho, to adjourn the meeting. Motion carried
5-0. The HRA meeting adjourned at 7:06 p.m.