HomeMy WebLinkAboutCity Council - 05/07/2002 - HRA APPROVED AMVUTES
HOUSING AND REDEVELOPMENT AUTHORITY
• TUESDAY,MAY 7,2002 7:00 PM,CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING&REDEVELOPMENT AUTHORITY MEMBERS: Mayor Nancy Tyra-
Lukens, Councilmembers Sherry Butcher,Ron Case,David Luse and Jan Mosman
CITY COUNCIL STAFF: City Manager Scott Neal,Parks &Recreation Services Director
Bob Lambert,Public Works Services Director Eugene Dietz, Community Development and
Financial Services Director Don Uram, City Planner Michael Franzen, City Attorney Ric Rosow
and Council Recorder Jan Nelson Curielli
I. ROLL CALL/CALL THE MEETING TO ORDER
Mayor Tyra-Lukens convened the HRA at 7:01 p.m. All members were present.
II. APPROVE THE PURCHASE AGREEMENT FOR 4.4 ACRES OF LAND
LOCATED NORTH OF EDENVALE BOULEVARD AND EAST OF INDIAN
CHIEF ROAD
• Uram said this is a purchase agreement for the purchase of 4.4 acres of land located north
of Edenvale Boulevard and east of Indian Chief Road.
Regarding Section 8 of the Purchase Agreement, Mosman asked if the survey is some-
thing we are going to do. Lambert responded that the survey is being done. He said there
was a Phase 1 done,but the site has some wetlands and there were asphalt products
stacked there. He said they plan to do two borings and take surface samples. We will not
enter into any kind of purchase until the extended survey is completed.
Luse asked if this is a Phase 2 survey. Lambert replied it is not a full Phase 2 because we
are just concerned about the possible soil contamination.
MOTION: Case moved, seconded by Luse, to approve the purchase agreement for 4.4
acres of land located north of Edenvale Boulevard and east of Indian Chief Road. Motion
carried 5-0.
III. ADJOURNMENT
MOTION: Case moved, seconded by Butcher,to adjourn the HRA. Motion carried 5-
0.Mayor Tyra-Lukens adjourned the HRA at 7:05 p.m.
Approval of Minutes on May 21,2002-Please Initial
• 1 Sherry Butcher Ronald Case O --Vavid Luse
Jan Mosman 4:eD Nancy Tyra-Lukens
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