HomeMy WebLinkAboutCity Council - 09/03/1996 - HRA APPROVED MIlY[ ES
EN PRARUE HOUSING &R EVETAPMENT AUTHORITY
TUESDAY, SEPT>i BER 3, 1996 7:30 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING &REDEVELOPMENT
AUTHORITY MEMBERS: Chair Jean Harris, Ronald Case, Patricia
Pidcock, Ross Thorfimnson, Jr., and Nancy
Tyra-Lukens
CITY COUNCIL STAFF: City Manager Carl J.Jullie, Administrator Chris
Enger, BRA Attorney Roger Pauly, and BRA
Recorder Jan Nelson
ROLL CALL
All members were present.
I. CALL blEETJNG TO ORDER
Chair Harris called the meeting to order at 9:55 p.m.
H. ADULT FOSTER CARE HOME AGREEMENTS
Referring to the Staff agenda report of September 3, 1996, Jullie said the City's Housing
&Redevelopment Authority is being requested to approve a loan in the amount of$17,000
to assist in the development of an Adult Foster Care Home project to be located along
Pioneer Trail, east of Highway 169. The persons to be housed in this project suffer from
traumatic brain injury, cerebral palsy, and other neurological conditions. This project
received overall approval from the City Council in 1994. Community Development Block
Grant Funds are available for this purpose.
MOTION: Thorfinnson moved, seconded by Pidcock, approve the Adult Foster Care
Home Agreements as follows: 1) Approval of the Repayment Agreement for $17,000
CDBG Loan; 2) Approval of the Promissory Note; and 3) Approval of the Subordination
Agreement. Motion carried unanimously.
M. OTHER BUSINESS
IV. ADJOURNMENT
MOTION: Pidcock moved, seconded by Thorfinnson, to adjourn the meeting at 9:58
p.m. Motion carried unanimously. Chair Harris adjourned the meeting at 9:58 p.m.
APPROVAL OF rS -September 17,1995
Chair Jean L.Harris Patricia Pidcock Ronald Case � Ross Thorfinnson,Jr.
r
Nancy Tyra-Luken'—'