HomeMy WebLinkAboutCity Council - 03/19/1996 - HRA APPROVED MINUTES
HOUSING& REDEVELOPMENT AUTHORITY
TUESDAY,MARCH 19, 1996 7:30 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING&REDEVELOPMENT
AUTHORITY MEMBERS: Chair Jean L. Harris,Ronald Case,
Patricia Pidcock, Ross Thorfinnson,Jr.,
and Nancy Tyra-Lukens
HOUSING&REDEVELOPMENT
AUTHORITY STAFF: City Manager Carl J. Jullie,Assistant
City Manager Chris Enger, and City
Attorney Ric Rosow
PLEDGE OF ALLEGIANCE
ROLL CALL
Ross Thorfinnson, Jr. was absent.
• I. CALL MEETING TO ORDER
Chairperson Harris called the meeting to order at 7:35 p.m.
II. MINUTES
A. HOUSING& REDEVELOPMENT AUTHORITY MEETING HELD
TUESDAY,MARCH 3, 1992
As the only member of the Housing&Redevelopment Authority who was present
at the March 3, 1992 meeting,Patricia Pidcock approved the Minutes of the
Housing&Redevelopment Authority meeting held Tuesday, March 3, 1992, as
published.
B. HOUSING& REDEVELOPMENT AUTHORITY MEETING HELD
TUESDAY,FEBRUARY 6, 1996
MOTION: Case moved, seconded by Tyra-Lukens, to approve the minutes of the
Housing&Redevelopment Authority meeting held Tuesday, February 6, 1996, as
published. Motion carried unanimously.
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HOUSING&REDEVELOPMENT AUTHORITY IkMq-=S
March 19, 1996
Page 2
III. ADOPTION OF RESOLUTION APPROVING THE 2ND AMENDMENT TO THE
DEVELOPMENT AGREEMENT FOR ELIM SHORES INC
Jullie said the City Attorney's staff has prepared this resolution which allows the sale of
Refunding Bonds approved by the Council on March 12 to proceed.
MOTION: Case moved, seconded by Pidcock, to adopt Resolution BRA 96-2 approving
the 2nd Amendment to the Development Agreement for Elim Shores, Inc. Motion
carried unanimously.
IV. OTHER BUSINESS
Pidcock said staff was to return with some information on how we are monitoring the
applications for Elim Shores. Jullie said the information will go out in the FYI report as
soon as staff has completed gathering the information.
V. ADJOURNMENT
MOTION: Pidcock moved, seconded by Case, to adjourn the meeting of the Housing &
• Redevelopment Authority. Motion carried unanimously. Chairperson Harris adjourned
the meeting at 7:40 p.m.
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