HomeMy WebLinkAboutCity Council - 12/16/1997 - HRA APPROVED MINUTES
HOUSING& REDEVELOPMENT AUTHORITY
TUESDAY, DECEMBER 16, 1997 7:30 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING & RECEVELOPMENT
AUTHORITY MEMBERS: Chair Jean Harris, Sherry Butcher-
Younghans, Ronald Case, Ross
Thorfinnson, Jr. and Nancy Tyra-Lukens
CITY COUNCIL STAFF: City Manager Carl J.Jullie,Administrator
Chris Enger, HRA Attorney Roger Pauly,
and HRA Recorder Jan Nelson
PLEDGE OF ALLEGIANCE
ROLL CALL
Harris was absent.
• I. CALL MEETING TO ORDER
Acting Chair Tyra-Lukens called the meeting to order at 7:30 p.m.
II. PROJECT MANAGEMENT AGREEMENT-EDENVALE TOWNHOUSE PROJECT
-Adopt Resolution 97-2 authorizing the Chair and Executive Director of the HRA to
execute the Project Mnagement Agreement for the Edenvale Family Townhouse
Development (Resolution)
Jullie said all the terms relating to the Tax Increment Financing (TIF) and Community
Development Block Grant loans (CDBG), repayment requirements, rent levels, and annual
reporting requirements are outlined in the agreement.
MOTION: Thorfinnson moved, seconded by Case, to adopt Resolution 97-2 authorizing
the Chair and Executive Director of the HRA to execute the Project Management
Agreement for the Edenvale Family Townhouse Development. Motion carried 4-0.
III. OTHER BUSINESS
IV. ADJOURNMENT
MOTION: Thorfmnson moved, seconded by Butcher-Younghans, to adjourn the meeting
of the HRA. Motion carried 4-0. Acting Chair Tyra-Lukens adjourned the meeting at
7:35 p.m.