HomeMy WebLinkAboutCity Council - 08/19/1980 - HRA APPROVED
i HOUSING AND REDEVELOPMENT AUTHORITY MINUTES -
TUESDAY, AUGUST 19, 1980 7:30 PM, CITY MALL
HOUSING & REDEVELOPMENT AUTHORITY MEMBERS: Mayor Wolfgang Penzel , Dean Edstrom,
Dave Osterholt, Sidney Pauly and
Paul Redpath
HOUSING & REDEVELOPMENT AUTHORITY STAFF: Acting City Manager Carl Jullie, Finance
Director John D. Frane, and Jean
Johnson, Recording Secretary
INVOCATION: Given by Mayor Penzel
ROLL CALL: Edstrom, Pauly-and-Penzel present;_ Osterholt and Redpath absent,
I. CALL MEETING TO ORDER
Mayor Penzel called. the meeting to order at 7:35 PM.
II. _DESIGNATION OF CHAIRPERSON & VICE-CHAIRPERSON,
MOTION: Edstrom moved, PauTy seconded, to designate Mayor Penzel as chair-
person and Sidney Pauly as Vice-chairperson. Edstrom, Pauly and Penzel
voted aye. Motion carried.
III. RECEIVE COMMENTS FROM PLANNING COMMISSION AND REFER TO THE CITY COUNCIL.
MOTION: Pauly moved, Edstrom seconded to receive the comments of the
Planning Commission, set a public hearing for September 2, 1980 whereby
the School District & County may meet with the HRA & to refer the plan
to the City Council subject to a further report on September 2, 1980 of
any comments of the school district and/or County. Motion carried unan-
imously.
IV. ADJOURN MEETING
Pauly moved, Edstrom seconded, to adjourn the meeting at 7:40 PM, Motion
carried unanimously.