HomeMy WebLinkAboutCity Council - 01/19/1993 - HRA 0 MINUTES
HOUSING & REDEVELOPMENT AUTHORITY MEETING
TUESDAY, JANUARY 19, 1993 IMMEDIATELY FOLLOWING COUNCIL MEETING,
CITY HALL COUNCIL CHAMBER
7600 Executive Drive
HOUSING & REDEVELOPMENT
AUTHORITY MEMBERS: Chair Douglas Tenpas, Richard Anderson, Jean Harris, H. Martin
Jessen, and Patricia Pidcock
HOUSING & REDEVELOPMENT
AUTHORITY STAFF: Executive Director of the Housing & Redevelopment Authority
Chris Enger, City Manager Carl J. Jullie, Assistant to the City
Manager Craig W. Dawson, Finance Director John D. Frane, and
City Attorney Roger Pauly
I. CALL MEETING TO ORDER AND ROLL CALL
• Chairman Tenpas called the meeting to order at 11:30 p.m. All members were present.
H. APPROVAL OF HOUSING&REDEVELOPMENT AUTHORITY MINUTES FROMMEETING
HELD TUESDAY, DECEMBER 15, 1992
MOTION: Jessen moved, seconded by Pidcock, to approve the minutes of the December 15, 1992,
meeting as submitted. Motion carried unanimously.
III. ADOPTION OF HRA RESOLUTION#93-01, AUTHORIZING EXECUTION OF DOCUMENTS
FOR PURCHASE OF THE CPT BUILDING - 8100 MITCHELL ROAD
MOTION: Pidcock moved, seconded by Harris, to adopt HRA Resolution No. 93-01, . Motion
carried unanimously.
IV. OTHER BUSINESS
V. ADJOURNMENT
MOTION TO ADJOURN: Pidcock moved, seconded by Anderson,to adjourn the meeting. Chairman
Tenpas adjourned the meeting at 11:50 p.m.