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HomeMy WebLinkAboutCity Council - 12/13/1988 - HRA HOUSING £ REDEVELOPMENT AUTHORITY APPROVED MINUTES TUESDAY, DECEMBER 13, 1988 7:30 PM, CITY HALL COUNCIL CHAMBERS 7600 Executive Drive HOUSING & REDEVELOPMENT Mayor Gary Peterson, Richard Anderson, AUTHORITY MEMBERS: George Bentley, Jean Harris, and Patricia Pidcock HOUSING & REDEVELOPMENT City Manager Carl J. Jullie, Assistant AUTHORITY STAFF: to the City Manager Craig W. Dawson, City Attorney Roger Pauly, and Recording Secretary Deb Edlund All members present. I . CALL MEETING, TO ORDER II . HRA_RESOLUTION NO. 88 02,z APPROVING REVISIONS TO_ THE TAX INCREMENT FINANCING PLAN FOR ELIM SHORES City Manager Jullie reported that the final details had not been finalized at this time and recommended a continuance to the December 20, 1988 meeting. MOTION: Bentley moved, seconded by Anderson to continue the Elim Shores project to the becember 20, 1988 meeting. Motion carried unanimously. III . ADJOURNMENT MOTrON, Bentley moved, seconded by Anderson to adjourn the meeting of the HRA at 7: 40 PM. Motion carried unanimously.