HomeMy WebLinkAboutCity Council - 05/19/1992 - HRA APPROVED M[NUTES
CITY OF EDEN PRAIRIE
HOUSING & REDEVELOPMENT AUTHORITY
TUESDAY, MAY 1% 1992 IMMEDIATELY FOLLOWING CITY COUNCIL MEETING
City Hall Council Chamber
7600 Executive Drive
HOUSING & REDEVELOPMENT Chair Douglas Tenpas, Richard Anderson, Jean Harris, H. Martin
AUTHORITY MEMBERS: Jessen, and Patricia Pidcock
HOUSING & REDEVELOPMENT City Manager Carl J. Jullie, Assistant to the City Manager Craig
AUTHORITY STAFF: W. Dawson, Executive Director of the Housing &Redevelopment
Authority Chris Enger, Finance Director John Frane, Director of
Parks, Recreation & Natural Resources Robert Lambert, City
Attorney Roger Pauly
I. ROLL CALL
Chairman Tenpas called the meeting to order at 8:00 p.m. All members were present.
II. MINUTES FROM HRA MEETING HELD TUESDAY, MARCH 3, 1992
MOTION: Commissioner Anderson moved, seconded by Commissioner Pidcock, to approve the
minutes of the HRA meeting of March 3, 1992. Motion carried unanimously.
III. HRA RESOLUTION NO. 92-02, SETTING SALE OF LEASE REVENUE BONDS FOR THE
EDEN PRAIRIE COMMUNITY CENTER
Staff explained that HRA approval of the sale of lease revenue bonds for the Community Center was
required prior to any further action. The resolution would set the date of June 16, 1992, for the sale
of lease revenue bonds, for the amount of$2,360,000.
MOTION: Commissioner Harris moved, seconded by Anderson, to adopt Resolution No. 92-02,
Setting the Sale of Lease Revenue Bonds for the Eden Prairie Community Center. Motion carried on
4Va 4-0-1 vote, with Commissioner Pidcock abstaining.
IV. OTHER BUSINESS
A. HRA RESOLUTION NO. 92-03 DESIGNATING CITY OF EDEN PRAIRIE AS AGENT
FOR HRA WITH RESPECT TO ICE ARENA IMPROVEMENTS AT COMMUNITY
CENTER
MOTION: Commissioner Jessen moved, seconded by Commissioner Harris, to adopt
Resolution#92-03, Allowing the City to act as the Agent for the HRA for the Ice Arena project.
Motion carried on a 4-0-1 vote, with Commissioner Pidcock abstaining.
B. DECLARING CONDITIONS OF LEASES AS UNACCEPTABLE WITH RESPECT TO
PURCHASE OF PROPERTY AT 8100 MITCHELL ROAD
Attorney Pauly stated that the terms and conditions of the existing leases at 8100 Mitchell Road
had been reviewed and found unacceptable. The HRA was required to officially notify Norwest
of their concerns within a specified time period, or waive its objections.
MOTION: Commissioner Pidcock moved, seconded by Commissioner Jessen, to authorize the
HRA Staff to send a letter to Norwest stating the HRA's objections to the terms and conditions
of existing leases at 8100 Mitchell Road. Motion carried unanimously.
V. ADJOURNMENT .
MOTION TO ADJOURN was made by Commissioner Jessen, seconded by Commissioner Harris.
The meeting adjourned at 8:15 p.m.