HomeMy WebLinkAboutCity Council - 12/04/2012 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, DECEMBER 4, 2012 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, Public Works Director Robert Ellis, Community
Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, City
Attorney Rick Rosow and Council Recorder Jan Curielli
I. ROLL CALL/CALL THE HRA MEETING TO ORDER
Chair Tyra-Lukens called the meeting to order at 7:35 PM in shared session with the City
Council. Council Member Butcher Wickstrom was absent.
II. APPROVE MINUTES OF HRA MEETING HELD ON SEPTEMBER 4, 2012
MOTION: Nelson moved, seconded by Aho, to approve the minutes of the HRA
meeting held September 4, 2012. Motion carried 4-0.
III. ADOPT RESOLUTION HRA 2012-04 CERTIFYING THE 2013 HRA PROPERTY
TAX LEVY TO BE $200,000 AND APPROVING THE 2013 HRA BUDGET OF
$200,000
Getschow said the Council approved a preliminary HRA levy and budget in September.
This is the final levy and budget. He noted the amount has been the same for many years.
MOTION: Aho moved, seconded by Nelson, to adopt Resolution HRA 2012-04 certifying
the 2013 Property Tax levy to be $200,000 and approving the 2013 Budget of$200,000 as
reviewed by the Council. Motion carried 4-0.
IV. ADOPT RESOLUTION HRA 2012-05 AMENDING THE TAX INCREMENT
FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 12
Getschow said the Tax Increment Financing Plan for District 12, the Columbine
Townhomes, is set to expire at the end of 2012. The Authority finds that the continued
operation of the project is not sustainable without the continued tax increment financing
subsidy, and that the amended Financing Plan conforms to the general plan for the
development or redevelopment of the City as a whole.
MOTION: Case moved, seconded by Nelson, to adopt Resolution HRA 2012-05
amending the Tax Increment Financing Plan for Tax Increment Financing District No. 12.
Motion carried 4-0.
HRA MINUTES
December 4, 2012
Page 2
V. ADJOURNMENT
MOTION: Case moved, seconded by Aho, to adjourn the HRA. Motion carried 5-0.
Chair Tyra-Lukens adjourned the HRA meeting at 7:40 PM.