HomeMy WebLinkAboutCity Council - 12/07/2010 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, DECEMBER 7, 2010 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Phil Young,
Commissioners Brad Aho, Ron Case, Jon Duckstad and Kathy Nelson
CITY STAFF: Interim City Manager Jay Lotthammer, 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 7:01 PM in shared session with the Council
meeting. All members were present.
II. APPROVE MINUTES OF HRA MEETING HELD ON SEPTEMBER 7, 2010
MOTION: Duckstad moved, seconded by Case, to approve the minutes of the
HRA meeting held on September 7, 2010 as publ i shed. Motion carried 5-0.
III. ADOPT RESOLUTION HRA 2010-02 CERTIFYING THE 2011 HRA PROPERTY
TAX LEVY TO BE $200,000 AND APPROVING THE 2011 HRA BUDGET OF
$200,000
Lotthammer said on September 7, 2010, the HRA approved the proposed 2011 HRA
property tax levy and budget. Also on September 7, 2010, the Eden Prairie City Council
adopted resolutions consenting and approving the proposed 2011 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 Nelson, to adopt Resolution HRA 2010-02
certifying the 2011 Property Tax levy to be $200,000 and approving the 2011 Budget of
$200,000 as reviewed by the Council. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Duckstad moved, seconded by Aho, to adjourn the HRA. Motion carried 5-0.
Chair Young adjourned the HRA meeting at 7:03 PM.