HomeMy WebLinkAboutCity Council - 10/16/2001 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, OCTOBER 16,2001 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
CITY COUNCIL:
Mayor Jean Harris, Councilmembers Sherry Butcher, Ronald Case, Jan Mosman, and Nancy
Tyra-Lukens
CITY COUNCIL STAFF:
City Manager Carl Jullie, 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 Ric Rosow and Council Recorder Peggy Rasmussen
I. ROLL CALL/CALL THE MEETING TO ORDER
• Mayor Harris called the meeting of the Housing and Redevelopment Authority (HRA) to
order at 7:05 p.m. All members were present.
II. ADOPT RESOLUTION NO. 2001-02 CALLING FOR A PUBLIC HEARING ON
DECEMBER 4, 2001, FOR APPROVAL OF AN AMENDED REDEVELOPMENT
PLAN FOR REDEVELOPMENT PROJECT AREA NO. 5 AND AMENDMENT
OF THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT
FINANCING DISTRICT NO. 13.
Jullie explained that this is a procedural item related to Tax Increment Financing (TIF)
programs. The resolution was developed for the HRA by City staff with that assistance
of legal counsel.
Uram said the resolution calls for a public hearing for Redevelopment Project Area No. 5,
which includes the Eden Prairie Shopping Center and three housing projects using TIF
financing.
MOTION: Tyra-Lukens moved, seconded by Butcher, to adopt Resolution No. 2001-02
calling for a Public Hearing on December 4, 2001, for approval of an amended
redevelopment plan for Redevelopment Project Area No. 5 and amendment of the tax
increment financing plan for Tax Increment Financing District No. 13. Motion carried
5-0.
is
CITE'COUNCIL AGENDA
October 16,2000
Page 2
M. ADJOURNMENT
MOTION: Mosman moved, seconded by Case, to adjourn the meeting of the Housing
and Redevelopment Authority. Motion carried 5-0. Mayor Hams adjourned the
meeting at 7:07 p.m.
Approval of October 16,2001 Minutes
(Please Initial)
Mayor Jean Harris
Sherry Butcher
G Ronald Case
Jan Mosman
Nancy Tyra-Lukens
•