HomeMy WebLinkAboutCity Council - 12/04/2001 - HRA APPROVED MIINUTES
iHOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY,DECEMBER 4,2001 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
H.R.A. COMMISSIONERS:
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, City Attorney Ric Rosow and Council Recorder Peggy
Rasmussen
I. ROLL CALL/CALL THE MEETING TO ORDER
• Mayor Harris convened the joint H.R.A./Council meeting at 9:05 p.m.
II. ADOPT THE RESOLUTION RELATING TO THE AMENDMENT AND
MODIFICATION OF THE REDEVELOPMENT PLAN FOR REDEVELOP-
MENT PROJECT NO. 5 INCLUDING TAX INCREMENT FINANCING PLAN
FOR TAX INCREMENT FINANCING DISTRICT NO. 13.
Mayor Harris opened the joint public hearing of the City Council and HRA.
Jullie said official notice of this public hearing was published in the November 22, 2001
Eden Prairie News. The purpose of the joint public hearing is to clarify the estimated
public improvement costs with respect to Tax Increment Financing District No. 13 (Eden
Prairie Center) by amending and modifying the Plan. Staff has worked with bond
counsel, the City attorney and financial advisor to develop the appropriate documentation
to affect that change. Staff recommended approval of those changes.
Mayor Harris asked if anyone present wished to speak to this issue. No one did.
MOTION: Mosman moved, seconded by Tyra-Lukens, to close the joint public hearing
of the HRA and City Council. Motion carried 5-0.
MOTION: Mosman moved, seconded by Butcher, to adopt HRA Resolution 2001-03
relating to the amendment and modification of the Redevelopment Plan for
CITY COUNCIL AGENDA
December 4,2001
Page 2
• Redevelopment Project No. 5 including Tax Increment Financing Plan for Tax Increment
Financing District No.13. Motion carried 5-0.
III. ADJOURNMENT
MOTION: Mosman moved, seconded by Butcher, to adjourn the HRA. Motion
carried 5-0. The HRA adjourned at 9:10 p.m.
Approval of December 4,2001 Minutes
(Please Initial)
Sherry Butcher
onald Case
Jan Mosman
✓v Nancy Tyra-Lukens
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