HomeMy WebLinkAboutCity Council - 11/12/2002 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY,NOVEMBER 12,2002 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING&REDEVELOPMENT AUTHORITY MEMBERS: Mayor Nancy Tyra-
Lukens, Councilmembers Sherry Butcher,Ron Case,David Luse and Jan Mosman
CITY COUNCIL STAFF: City Manager Scott Neal,Public Works Director Eugene Dietz,
Management and Budget Director Don Uram, City Attorney Ric Rosow and Council Recorder
Theresa Brundage
I. ROLL CALL/CALL THE MEETING TO ORDER
Mayor Tyra-Lukens called the HRA meeting to order and opened the joint public hearing
of the HRA and the Eden Prairie City Council.
II. RESOLUTION No. 2002-03 AMENDING THE TAX INCREMENT FINANCING
PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 17 AMENDING
THE TAX INCREMENT FINANCING DISTRICT NO. 17 FOR THE COLONY
SENIOR PROJECT
City Manager Scott Neal stated that official notice of this public hearing was published in
the October 31,2002,Eden Prairie News. He said the project was originally platted into
two lots—one for a 142-unit senior complex, and the other for a small office building.
The City recently approved combining two parcels into one, and changing the office
building to a rehabilitation clinic. The change enlarges the existing TIF district causing
the need for an amendment to the TIF Plan. Hennepin County reviewed the proposed
amendment and prepared a report that is attached and should be noted and entered into
the record of the public hearing. The project was originally approved by the City Council
October 3, 2000 and is located at the southeast corner of Prairie Center Drive and Rolling
Hills Road. It includes a three story senior building with 142 assisted, independent, and
memory care units, and a skilled nursing facility.
There were no comments from the public.
MOTION: Mosman moved to close the HRA public hearing and adopt Resolution No.
2002-03 amending the Tax Increment Financing Plan for Tax Increment Financing
District No. 17. Seconded by Case, motion carried 5-0.
FORA AHNUTES
November 12,2002
Page 2
M. ADJOURNMENT
MOTION: Case moved, seconded by Mosman,to adjourn the HRA meeting.Motion
carried 5-0. Meeting was adjourned at 7:07 p.m.
Approval of Minutes on November 12,2002-Please Initial
JfSherry Butcher "i&GRonald Case -avid Luse
anMosman (Nancy Tyra-Lukens
•
•