HomeMy WebLinkAboutCity Council - 06/14/2011 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY,JUNE 14, 2011 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Nancy Tyra-
Lukens, Council Members Brad Aho, Sherry Butcher Wickstrom, Ron Case, and Kathy Nelson
CITY STAFF: City Manager Rick Getschow, Interim Public Works Director Rod Rue,
Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer,
City Attorney Siira Gunderson and Council Recorder Jan Curielli
I. ROLL CALL/CALL THE MEETING TO ORDER
Chair Tyra-Lukens called the meeting to order at 7:55 PM in shared session with the
Council meeting. All members were present.
II. APPROVE MINUTES OF HRA MEETING HELD ON DECEMBER 7, 2010
MOTION: Nelson moved, seconded by Aho, to approve the minutes of the HRA
meeting held on December 7, 2010 as published. Motion carried 5-0.
III. RESOLUTION HRA NO. 2011-01 RESCINDING HRA RESOLUTION NO. 2008-02
AND RESOLUTION HRA NO. 2011-02 ADOPTING MODIFICATION TO THE
REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 5 AND
ADOPTING A MODIFIED TAX INCREMENT FINANCING PLAN FOR TAX
INCREMENT FINANCING DISTRICT NO. 15
Getschow said if the resolutions are approved by the HRA, the Council will be asked to
consider similar resolutions immediately following the adjournment of the HRA.
MOTION: Nelson moved, seconded by Case, to adopt Resolution HRA No. 2011-01
rescinding Resolution HRA No. 2008-02, and to adopt Resolution HRA No. 2011-02
adopting a modification to the Redevelopment Plan for Redevelopment Project No. 5,
adopting a modified tax increment financing plan for Tax Increment Financing District No.
15 there for, and pledging and assigning tax increments from District No. 15 to the City of
Eden Prairie. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Nelson moved, seconded by Aho, to adjourn the HRA. Motion carried 5-0.
Chair Tyra-Lukens adjourned the HRA meeting at 7:57 PM.