HomeMy WebLinkAboutCity Council - 10/15/1985 - HRA UNAPPROVED MINUTES
SPECIAL MEETING
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, OCTOBER 15, 1985 IMMEDIATELY FOLLOWING COUNCIL MEETING - 12:35 AM
HRA MEMBERS: Gary D. Peterson, Richard Anderson, George
Bentley, Patricia Pidcock and Paul Redpath
HRA STAFF: City Manager Carl J. Jullie.. Director of
Planning Chris Enger, Finance Director John D.
Frane, City Attorney Roger Pauly, and Record-
ing Secretary- Karen Michael
I. CALL MEETING TO ORDER
The Meeting was called to order by acting chairman Gary Peterson,
II. ELECTION OF OFFICERS
Gary Peterson was nominated for Chairman, Paul Redpath was nominated for
Secretary.
MOTION: Bentley moved, seconded by Anderson, to close the nominations and
to cast a unanimous ballot for Gary Peterson as Chairman and Paul Redpath
as Secretary of the Housing and Redevelopment Authority. Motion carried
unanimously.
III. APPROVAL OF MINUTES FROM HOUSING & REDEVELOPMENT AUTHORITY MEETING HELD
SEPTEMBER 7, 1982
MOTION: Redpath-., moved, seconded by Bentley, to approve the Minutes of the
Housing and Redevelopment Authority Meeting held September 7, 1982, as published.
Motion carried unanimously.
IV. APPROVAL OF PROJECT MANAGEMENT AGREEMENT AND PURCHASE AGREEMENT -FOR PRAIRIE
VILLAGE LIMITED PARTNERSHIP HRA Resolution No. 85-01
MOTION: Bentley moved, seconded by Pidcock, to continue this item to the
November 5, 1985, meeting of the Housing and Redevelopment Authority.
Motion carried unanimously.
V. ADJOURNMENT
MOTION: Anderson moved, seconded by Bentley_ to adjourn the meeting at 12:40
a.m. Motion carried unanimously.