HomeMy WebLinkAboutCity Council - 12/13/2005 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, DECEMBER 13, 2005 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
Chair Tyra-Lukens called the HRA meeting to order at 7:06 p.m.
II. APPROVE MINUTES OF HRA MEETING HELD ON NOVEMBER 1, 2005
MOTION: Aho moved, seconded by Young, to approve the minutes of the HRA meeting
held on November 1, 2005. Motion carried 5-0.
III. ADOPT RESOLUTION CERTIFYING THE 2006 HRA PROPERTY TAX LEVY
TO BE $200,000 AND APPROVING THE 2006 HRA BUDGET OF $200,000
Neal said the HRA approved the proposed 2006 HRA property tax levy and budget on
September 6, 2005. Also on September 6, 2005, the Eden Prairie City Council adopted
resolutions consenting and approving the proposed 2006 HRA property tax levy.
Minnesota Law authorizes the HRA to levy a tax with the consent of the City Council.
This resolution gives the consent needed for the HRA.
MOTION: Case moved, seconded by Butcher, to adopt HRA Resolution No. 2005-03
certifying the 2006 HRA Property Tax levy to be $200,000 and approving the 2006 HRA
Budget of$200,000 as reviewed by the Council. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Butcher moved, seconded by Case, to adjourn the HRA. Motion carried 5-
0.