HomeMy WebLinkAboutCity Council - 01/03/1989 - HRA • HOUSING & RE DEVELOFMENT AUTHORITY
APPROVED MINUTES
TUESDAY, JANUARY 3, 1989 7: 41 PM CITY HALL COUNCIL CHAMBERS
7600 EXECUTIVE DRIVE
HOUSING & REDEVELOPMENT Chair Gary Peterson, Richard Anderson,
AUTHORITY MEMBERS: Jean Harris, Patricia Pidcock, and
Douglas Tenpas
HOUSING & REDEVELOPMENT City Manager Carl J. Jullie, Assistant
AUTHORITY STAFF: to the City Manager Craig Dawson,
Finance Director John Frane, City
Attorney Roger Pauly, and Recording
Secretary Deb Edlund
I . CALL MEETING TO ORDER
The Chair called the meeting to order at 7: 41 PM.
TI . HRA RESOLUTION NOS ., 88-02 AND 8$-02A, APPROVING REVISIONS TO
THE TAX INCREMENT FINANCING PLAN FOR ELIM SHORES. (continued
from December 20, 1988)
MOTION•
• Anderson moved, seconded by Harris to adopt HRA Resolution No.
88-02 . Motion carried unanimously.
III . ADJOURNMENT
MOTION•
Anderson moved; seconded by Harris to adjourn. Motion carried
unanimously and the meeting was adjourned at 7: 45 PM.
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