HomeMy WebLinkAboutCity Council - 06/02/1981 - HRA UNAPPROVED MINUTES
EDEN PRAIRIE HOUSING AND REDEVELOPMENT AUTHORITY
_ TUESDAY, JUNE 2, 1981 7:15 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, City Attorney Roger Pauly, Jim Reyer from
O'Connor and Hannan, and Recording Secretary Karen
Michael
INVOCATION: Paul Redpath
PLEDGE OF ALLEGIANCE
ROLL CALL: All members present
I. CALL MEETING TO ORDER
The meeting was called to order at 7:15 p.m. by Wolfgang H. Penzel .
II. MINUTES OF HOUSING & REDEVELOPMENT AUTHORITY MEETING HELD TUESDAY, MAY 19, 1981
MOTION: Redpath moved, seconded by Bentley, to approve the minutes of the
Housing & Redevelopment Authority meeting held May 19, 1981, as published.
Motion carried unanimously.
III. PUBLIC HEARING
A. Resolution concerning termination of Redevelopment District and Redevelopment
Project and the termination of the'Redevelooment Plan'and'Tax' Increment Fi-
nancing Plan relating thereto Resolution No. HRA 81-02
City Manager Jullie spoke to the need for the resolution.
MOTION: Edstrom moved, seconded by Bentley, to close the Public Hearing
and to adopt Resolution HRA 81-02. Motion carried unanimously.
IV. ADJOURN MEETING
MOTION: Moved by Redpath, seconded by Edstrom, to adjourn the meeting at
7:23 p.m. Motion carried unanimously.