HomeMy WebLinkAboutCity Council - 06/03/2003 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, JUNE 3, 2003 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING & REDEVELOPMENT AUTHORITY MEMBERS: Mayor Nancy Tyra-
Lukens, Councilmembers Ron Case, Jan Mosman, and Philip Young
CITY STAFF: City Manager Scott Neal, Parks & Recreation Director Bob Lambert, Public
Works Director Eugene Dietz, Management and Budget Director Don Uram, Senior Planner Scott
Kipp, City Attorney Ric Rosow and Council Recorder Theresa Brundage
I. ROLL CALL/CALL THE MEETING TO ORDER
Mayor Tyra-Lukens called this meeting to order following the regular City Council
Meeting at 8:45 p.m.
II. RESOLUTION CALLING FOR A PUBLIC HEARING ON THE PROPOSED
ISSUANCE OF COMMERCIAL DEVELOPMENT REVENUE BONDS BY THE
HRA OF THE CITY OF EDEN PRAIRIE (MEMORIAL BLOOD CENTERS)
City Manager Scott Neal said pursuant to Minnesota Statutes, Section 469.54,
Subdivision 4 and in compliance with Section 147(f) of the Internal Revenue Code of
1986, as amended, the HRA is required to conduct a public hearing on the Project and
financing thereof. He said the only action necessary tonight is to set a date for the public
hearing, with a proposed date of July 1, 2003 at 7 p.m.
Case moved, seconded by Mosman, to adopt the proposed date of July 1, 2003 at 7 p.m.
for a public hearing on the proposed issuance of commercial development revenue bonds
by the HRA of the City of Eden Prairie (Memorial Blood Centers). Motion carried 4-0.
IV. ADJOURNMENT
MOTION: Case moved, seconded by Young, to adjourn the meeting. Motion carried
4-0. Mayor Tyra-Lukens adjourned the meeting at 8:46 p.m.