HomeMy WebLinkAboutCity Council - 09/07/1982 - HRA HOUSING & REDEVELOPMENT AUTHORITY MINUTES
TUESDAY, SEPTEMBER 7, 1982 Immediately following City Council Meeting
HOUSING & REDEVELOPMENT AUTHORITY Wolfgang H. Penzel , George Bentley, Dean Edstrot
. MEMBERS: Paul Redpath and George Tangen
HOUSING & REDEVELOPMENT AUTHORITY City Manager Carl J. Jullie, Finance Director
STAFF: John D. Frane, City Attorney Roger Pauly, and
Recording Secretary Karen Michael
I. ROLL CALL
All members were present.
II. CALL MEETING TO ORDER
The meeting was called to order by Chairman pro-tem Penzel .
III. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
MOTION: Bentley moved, seconded by Tangen, to approve the Agenda and Other
Items of Business. Motion carried unanimously.
IV. ELECTION OF CHAIRMAN AND SECRETARY
MOTION: Penzel moved, seconded by Tangen, to nominate Penzel as Chairman
and Redpath as Secretary of the Eden Prairie Housing and Redevelopment Author-
ity. Motion carried unanimously.
V. NEW BUSINESS
There was none.
VI. ADJOURNMENT
MOTION: Redpath moved, seconded by Tangen, to adjourn the meeting at 8;58 p.m.
Motion carried unanimously.