HomeMy WebLinkAboutCity Council - 09/15/1998 - HRA APPROVED NIINIITES
HOUSING&REDEVELOPMENT AUTHORITY
TUESDAY, SEPTEMBER 15, 1998 8:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING& REDEVELOPMENT Chair Jean Harris, Sherry Butcher-
AUTHORITY MEMBERS: Younghans,Ronald Case,Ross
Thorfinnson,Jr. and Nancy Tyra-Lukens
CITY COUNCIL STAFF: City Manager Chris Enger,BRA
Attorney Roger Pauly, and HRA
Recorder Jan Nelson
PLEDGE OF ALLEGIANCE
ROLL CALL
Harris was absent.
• I. CALL MEETING TO ORDER
Acting Chair Tyra-Lukens called the meeting to order at 8:00 p.m.
H. APPROVE MOTION AUTHORIZING EXECUTION OF AN AGREEMENT TO
TERMINATE THE FIRST AMENDMENT TO THE DEVELOPMENT
AGREEMENT FOR THE ELM SHORES PROJECT
Uram said because of changes in Minnesota statues,it is no longer advantageous for Elim
Shores to keep their classification of 4-C and they want to eliminate that clause from the
agreement.
MOTION: Butcher-Younghans moved, seconded by Case,to authorize execution of an
agreement to terminate the first amendment to the Development Agreement for the Elim
Shores Project made July 1, 1993 among the BRA,the City of Eden Prairie, and Elim
Shores,Inc. Motion carried 4-0.
III. oTgER BUSINESS
IV. ADJOURNMENT
• MOTION: Thorfinnson moved, seconded by Butcher-Younghans,to adjourn the meeting
of the HRA. Motion carried 4-0. Acting Chair Tyra-Lukens adjourned the meeting at
8:05 p.m.