HomeMy WebLinkAboutCity Council - 05/19/1981 - HRA APPROVED MINUTES
EDEN PRAIRIE HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, MAY 19, 1981 7:30 PM, CITY HALL
HOUSING & REDEVELOPMENT Wolfgang H. Penzel, George Bentley, Dean Edstrom,
AUTHORITY MEMBERS: Paul Redpath, and George Tangen
HOUSING & REDEVELOPMENT City Manager Carl J. Jullie, Finance Director John
AUTHORITY STAFF: D. Frane, and Recording Secretary Karen Michael
INVOCATION: Wolfgang H. Penzel
PLEDGE OF ALLEGIANCE
ROLL!.CALL: All members present
I. CALL MEETING TO ORDER
The meeting was called to order at 7:30 p.m. by Wolfgang H. Penzel .
II. MINUTES OF HOUSING & REDEVELOPMENT AUTHORITY MEETING HELD TUEDAY, APRIL 7, 1981
MOTION: Bentley moved, seconded by Redpath, to approve the minutes of the Housing
& Redevelopment Authority meeting held April 7, 1981. Motion carried with Edstrom
and Tangen abstaining.
III. DISCUSSION ON TAX INCREMENT FINANCING
MOTION: Edstrom moved, seconded by Bentley, to adopt Resolution 81-01, calling
a public hearing for Tuesday, June 2, 1981, on termination of redevelopment
projects and redevelopment district and on the, termination of the redevelopment
plan and tax increment financing plan relating thereto. Motion carried unanimously,
IV. ADJOURN MEETING
MOTION: Bentley moved, seconded by Edstrom, to adjourn the meeting at 7:35 p.m.
Motion carried unanimously.