HomeMy WebLinkAboutCity Council - 10/03/2000 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, OCTOBER 3,2000 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
CITY COUNCIL:
Mayor Jean Harris, Councilmembers Sherry Butcher, Ronald Case, Ross Thorfinnson, Jr., and
Nancy Tyra-Lukens
CITY COUNCIL STAFF:
City Manager Chris Enger, Parks & Recreation Services Director Bob Lambert, Public Safety
Director Jim Clark, Public Works Services Director Eugene Dietz, Community Development and
Financial Services Director Don Uram, Management Services Director Natalie Swaggert, City
Attorney Roger Pauly and Council Recorder Peggy Rasmussen
I. ROLL CALL/CALL THE MEETING TO ORDER
Mayor Harris called the meeting to order at 7:00 p.m.
II. ADOPT THE RESOLUTION RELATING TO PUBLIC FACILITY LEASE
REVENUE BONDS (FIRE STATION 1), SERIES 2000A; AUTHORIZING THE
ISSUANCE AND CALLING FOR THE SALE THEREOF
Uram explained that the Council is being asked to authorize issuance and calling for the
sale of public facility lease revenue bonds for Fire Station 1, located on City Center
property. The sale is scheduled for November 7,2000.
MOTION: Case moved, seconded by Butcher,to adopt HRA Resolution No. 2000-01
relating to public facility lease revenue bonds (Fire Station 1), Series 2000A, authorizing
the issuance and calling for the sale thereof. Motion carried 5-0.
III. ADJOURNMENT
MOTION: Thorfinnson moved, seconded by Tyra-Lukens, to adjourn the meeting of the
Housing and Redevelopment Authority. Motion carried 5-0.
Approval of Minutes—November 7,2000
(Please Initial)
Mayor Jean Harris
Sherry Butcher.
Ronald Case
Ross Thorfinnson,Jr.
Nancy Tyra-Lukens