HomeMy WebLinkAboutCity Council - 10/20/2009 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, OCTOBER 20, 2009 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Phil Young,
Council Members Brad Aho, Ron Case, Jon Duckstad and Kathy Nelson
CITY STAFF: City Manager Scott Neal, Public Works Director Eugene Dietz, Community
Development Director Janet Jeremiah, City Attorney Ric Rosow, Finance Director Sue Kotchevar
and Recorder Jan Curielli
I. ROLL CALL/CALL THE MEETING TO ORDER
Chair Young called the meeting to order at 7:05 PM in shared session with the Council
meeting. All members were present.
II. APPROVE MINUTES OF HRA MEETING HELD ON SEPTEMBER 15, 2009
MOTION: Case moved, seconded by Duckstad, to approve the minutes of the
HRA meeting held on September 15, 2009 as published. Motion carried 5-0.
III. ADOPT RESOLUTION HRA 2009-04 APPROVING AN ADMINISTRATIVE
MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TOWN
CENTER PHASE ONE TAX INCREMENT FINANCING DISTRICT
Neal said the TIF plan will be amended to include the correct certification date. This is a
minor revision but requires HRA approval. A TIF district was established in 2007 for the
Windsor Plaza project to assist with a variety of redevelopment related costs.
MOTION: Aho moved, seconded by Case, to adopt Resolution HRA 2009-04 adopting an
administrative modification to the Tax Increment Financing plan for the Town Center
Phase One Tax Increment Financing District#21. Motion carried 5-0.
V. ADJOURNMENT
MOTION: Nelson moved, seconded by Case, to adjourn the HRA. Motion carried 5-0.
Chair Young adjourned the HRA meeting at 7:10 PM.