HomeMy WebLinkAboutCity Council - 10/21/2003 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, OCTOBER 21,2003 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher,Ron Case,
Philip Young and Jan Mosman
CITY STAFF: City Manager Scott Neal,Parks &Recreation Services Director Bob Lambert,
Public Works Services Director Eugene Dietz, City Planner Michael Franzen, City Attorney Rick
Rosow and Council Recorder Theresa Brundage
I. ROLL CALL/CALL THE MEETING TO ORDER
Mayor Tyra-Lukens called the meeting to order at 9:57 p.m. Councilmember Butcher was
absent.
II. ADOPT RESOLUTION NO.2003-05 APPROVING CITY CENTER LEASE
AGREEMENT BETWEEN THE EDEN PRAIRIE HOUSING AND
REDEVELOPMENT AUTHORITY AND C.H. ROBINSON COMPANY
City Manager Scott Neal said the lease between the HRA and the main tenant, C. H.
Robinson has been restructured and cleaned up to bring the lease into contemporary
language and structure. The lease has been reviewed with the City Council and Staff is
pleased with the lease and the rates are market rates for the quality of space offered to C.
H. Robinson.
MOTION: Case moved, seconded by Mosman,to adopt Resolution No. 2003-05
approving the City Center Lease Agreement between the Eden Prairie Housing and
Redevelopment Authority and C.H. Robinson Company and authorize the chair and
executive director of the HRA to execute the lease contingent upon school board
approval of a waiver to be requested at the next school board meeting on November 5,
2003. Motion passed 4-0.
III. ADJOURNMENT
MOTION: Case moved, seconded by Mosman, to adjourn the meeting. Motion carried
4-0.Mayor Tyra-Lukens adjourned the meeting at 10:00 p.m.
Approval of Minutes on November 18,2003-Please 'tial
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Sherry Butcher M,Ronald Case Jan Mosman
Nancy Tyra-Lukens VIVPhUipYoung