HomeMy WebLinkAboutCity Council - 02/18/1986 - HRA APPROVED MINUTES
HOUSING & REDEVELOPMENT AUTHORITY
TUESDAY, FEBRUARY 18, 1986 7:30 P14, SCHOOL ADMINISTRATION BOARDROOM
HOUSING & REDEVELOPMENT Mayor Gary D. Peterson, Richard Anderson,
AUTHORITY MEMBERS: George Bentley, Patricia Pidcock and Paul
Redpath
HOUSING & REDEVELOPMENT City Manager Carl J. Jullie, Assistant to
AUTHORITY STAFF: the City Manager Craig Dawson, City Attor-
ney Roger Pauly, Finance Director John D.
Frane, and Recording Secretary Karen Mi-
chael
PLEDGE OF ALLEGIANCE
ROLL CALL: All members were present.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
MOTION: Bentley moved, seconded by Redpath, to approve the Agenda and
Other Items of Business as published. Motion carried unanimously.
II. APPROVAL OF MINUTES FROM MEETING HELD TUESDAY, NOVEMBER 5, 1985
MOTION: Pidcock moved, seconded by Bentley, to approve the Minutes of the
Housing & Redevelopment Authority held Tuesday, November 5, 1985, as
published. Motion carried unanimously.
III. PRAIRIE VILLAGE APARTMENTS AND TAX INCREMENT DISTRICT NO. 10
(Resolution No. 86-01)
MOTION: Anderson moved, seconded by Pidcock, to adopt Resolution No. 86-
01, to designate and establish a Housing District and establish a Tax
Increment Financing District pursuant to the provisions of Section 273.71
to 273.78 inclusive of the Minnesota Statutes (Chapter 322, Laws of
Minnesota, 1979) , adopting a Housing Program and Financing Plan for said
Housing District and Tax Increment Financing District and adopting an
Interest Reduction Program for said District. Motion carried unanimously.
IV. NEW BUSINESS
There was none.
V. ADJOURNMENT
MOTION: Bentley moved, seconded by Pidcock, to adjourn the meeting.
Motion carried unanimously.
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