HomeMy WebLinkAboutCity Council - 11/03/1992 - HRA APPROVED MlNUM
HOUSING & REDEVELOPMENT AUTHORITY MEETING
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TUESDAY, NOVEMBER 3, 1992 8:00 PM, CITY HALL COUNCIL CHAMBERS
7600 Executive Drive
HOUSING & REDEVELOPMENT
AUTHORITY MEMBERS: Chair Douglas Tenpas, Richard Anderson, Jean Harris, H. Martin
Jessen, and Patricia Pidcock
HOUSING & REDEVELOPMENT
AUTHORITY STAFF: Executive Director of the Housing & Redevelopment Authority
Chris Enger, City Manager Carl J. Jullie, Assistant to the City
Manager Craig W. Dawson, Finance Director John D. Frane,
City Attorney Roger Pauly
I. CALL MEETING TO ORDER & ROLL CALL
Chairman Tenpas called the meeting to order at 8:00 p.m. Hams was absent.
11. APPROVAL OF HOUSING&REDEVELOPMENT AUTHORITY MINUTES FROM MEETING
HELD TUESDAY, JULY 7. 1992
MOTION: Anderson moved, seconded by Jessen, to approve the minutes of the July 7, 1992, HRA
meeting as submitted. Motion carried unanimously.
(Pidcock arrived at 8:05 p.m.)
III. CONSIDERATION OF PURCHASE OF TECHNOLOGY OFFICE PARK PROPERTY
Staff explained the details of the revised purchase agreement for the Technology Office Park property
(CPT building).
MOTION: Jessen moved, seconded by Anderson, to adopt HRA Resolution #92-05, approving the
purchase of the Technology Office Park property according to the terms of the revised purchase
agreement and authorizing the Chairman and the Executive Director to execute said agreement. Motion
carried unanimously.
V. OTHER BUSINESS
VI. ADJOURNMENT
MOTION TO ADJOURN was made by Jessen, seconded by Anderson. Chairman Tenpas adjourned
the meeting at 8:10 p.m.