HomeMy WebLinkAboutCity Council - 11/05/1985 - HRA APPROVED MINUTES
EDEN PRAIRIE HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, NOVEMBER 5, 1985 7:30 Pfl, SCHOOL ADMINISTRATION BOARDROOM
HOUSING AND REDEVELOPMENT Chairman Gary Peterson, Richard Anderson,
AUTHORITY MEMBERS: George Bentley, Patricia Pidcock, and Paul
Redpath
HOUSING AND REDEVELOPMENT City Manager Carl J. Jullie, Director of
AUTHORITY STAFF: Planning Chris Enger, Finance Director
John D. Frane, City Attorney Roger Pauly,
and Recording Secretary Karen Michael
PLEDGE OF ALLEGIANCE
ROLL CALL: All members were present.
I. CALL MEETING TO ORDER
The meeting was called to order by Chairman Peterson.
II. APPROVAL OF MINUTES FROM HRA MEETING HELD TUESDAY, OCTOBER 15, 1985
. MOTION: Bentley moved, seconded by Pidcock, to approve the Minutes of the
Housing and Redevelopment Authority held Tuesday, October 15, 1985, as
published. Motion carried unanimously.
III. PRAIRIE VILLAGE APARTMENTS - Proposed Redevelopment Plan (HRA Resolution
No. 85-02, making findings and transmitting the Plan to the City Council
for approval )
MOTION: Anderson moved, seconded by Pidcock, to adopt Resolution No. 85-
02, as revised, approving the Redevelopment Plan entitled "Prairie Village
Redevelopment Plan and Tax Increment Plan", dated October, 1985. Motion
carried unanimously.
IV. RECESS
MOTION: Bentley moved, seconded by Anderson, to recess the meeting until
the regular City Council meeting is adjourned. Motion carried
unanimously.
I. RECONVENE MEETING
The meeting of the Housing and Redevelopment Authority was reconvened at
10:55 p.m. following the meeting of the City Council by Chairman Peterson.
Housing and Redevelopment Authority -2- November 5, 1985
II. PUBLIC HEARING
A. PURCHASE OF PROPERTY FOR ELDERLY HOUSING
It was noted that notice of this Public Hearing was published.
MOTION: Redpath moved, seconded by Pidcock, to close the Public
Hearing. Motion carried unanimously.
III. APPROVAL OF PROJECT MANAGEMENT AGREEMENT & PURCHASE AGREEMENT FOR PRAIRIE
VILLAGE LIMITED PARTNERSHIP (HRA Resolution No. 85-01) - continued from
October 15, 1985
MOTION: Bentley moved, seconded by Pidcock, to adopt Resolution No. 85-
01, as revised, approving the purchase agreement and property management
agreement for the Prairie Village Apartment Project and authorizing the
Chairman and Administrator of the Housing and Redevelopment Authority to
execute said agreements. Motion carried unanimously.
IV. ADJOURNMENT
MOTION: Bentley moved, seconded by Redpath, to adjourn the meeting at
10:57 p.m. Motion carried unanimously.
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