HomeMy WebLinkAboutCity Council - 04/16/1996 - HRA APPROVED MIIVUTES
EDEN PRAIRIE HOUSING&REDEVELOPMENT AUTHORITY
• TUESDAY,APRIL 16, 1996 7:30 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING&REDEVELOPMENT
AUTHORITY MEMBERS: Ronald Case, Jean Harris,Patricia Pidcock,Ross
Thorfinnson, Jr., and Nancy Tyra-Lukens
CITY COUNCIL STAFF: City Manager Carl J. Jullie,Administrator Chris
Enger, HRA Attorney Roger Pauly, and HRA
Recorder Jan Nelson
PLEDGE OF ALLEGIANCE
ROLL CALL
All members were present.
I. CALL MEETING TO ORDER
Chairperson Harris called the meeting to order at 7:30 p.m.
• H. APPROVE THE PROJECT MANAGEMENT AGREEMENT FOR COLUMBINE
ROAD TOWNHOUSE DEVELOPMENT AND AUTHORIZE THE HRA CHAIR
AND ADMINISTRATOR TO EXECUTE THE AGREEMENT
MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to approve the Project
Management Agreement for Columbine Road Townhouse development and authorize the
BRA Chair and Administrator to execute the agreement. Motion carried unanimously.
III. OTHER BUSINESS
IV. ADJOURNMENT
MOTION: Case moved, seconded by Pidcock, to adjourn the meeting. Motion carried
unanimously. Mayor Harris adjourned the meeting at 7:35 p.m.
APPROVAL OF MINUTES
May 7, 1996
Chair Jean L.Harris
Patricia Pidcock
Ronald Case ail
Ross Thorfinnson,Jr.
Nancy T yra-Lukens