HomeMy WebLinkAboutCity Council - 07/01/2003 - HRA APPROVED MINUTES
EDEN PRAIRIE;
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY,JULY 1,2003 7:00 P.M., CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS:
Chair Nancy Tyra-Lukens, Commissioners Sherry Butcher,Ron Case, Jan Mosman and Philip
Young
CITY COUNCIL STAFF:
City Manager Scott Neal, Public Works Director Eugene Dietz, City Planner Michael Franzen,
City Attorney Ric Rosow and Council Recorder Carol Pelzel
I. ROLL CALL/CALL THE MEETING TO ORDER
Councilmember Sherry Butcher was absent.
II. MINUTES
A. H.R.A.MEETING HELD TUESDAY,JUNE 3,2003
MOTION: Mosman moved, seconded by Case, to approve as published the June 3,
2003,minutes of the Housing and Redevelopment Authority. Motion carried 4-0.
III. PUBLIC HEARING ON PROPOSED ISSUANCE OF COMMERCIAL
DEVELOPMENT REVENUE BONDS BY THE HRA OF THE CITY OF EDEN
PRAIRIE (MEMORIAL BLOOD CENTERS)
Neal asked that this item be canceled since there has been a change in the amount of
bonds that will be issued. The amount has been increased and a new notice of hearing
will be published for July 15. The Authority agreed that this item should be canceled and
republished.
IV. ADOPT RESOLUTION NO. 2003-02 APPOINTING CHAIR,EXECUTIVE
DIRECTOR AND SECRETARY TO THE EDEN PRAIRIE HOUSING AND
REDEVELOPMENT AUTHORITY
MOTION: Case moved, seconded by Mosman,to adopt a Resolution No. 2003-02
appointing Nancy Tyra-Lukens to serve as the Chair, Scott Neal as Executive Director
H.R,A.MINUTES
July 1, 2003
Page 2
and Jan Mosman as Secretary for the Eden Prairie Housing and Redevelopment
Authority. Motion carried 4-0.
V. ADJOURNMENT
MOTION: Mosman moved, seconded by Case,to adjourn the meeting. Motion carried
4-0.Mayor Tyra-Lukens adjourned the meeting at 7:02 p.m.