HomeMy WebLinkAboutCity Council - 12/06/2011 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, DECEMBER 6, 2011 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Nancy Tyra-
Lukens, Council Members Brad Aho, Sherry Butcher Wickstrom, Ron Case, and Kathy Nelson
CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, Community
Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, Finance
Director Sue Kotchevar, City Attorney Siira Gunderson and Council Recorder Jan Curielli
I. ROLL CALL/CALL THE MEETING TO ORDER
Chair Tyra-Lukens called the meeting to order at 7:02 PM in shared session with the
Council meeting. All members were present.
II. APPROVE MINUTES OF HRA MEETING HELD ON SEPTEMBER 6, 2011
MOTION: Aho moved, seconded by Butcher Wickstrom, to approve the minutes
of the HRA meeting held on September 6, 2011 as published. Motion carried 5-0.
III. ADOPT RESOLUTION HRA NO. 2011-04 TO APPROVE THE PROPOSED 2012
PROPERTY TAX LEVY TO BE $200,000 AND TO ACCEPT THE PROPOSED
2012 BUDGET OF$200,000
Getschow said this item is to approve the Housing & Redevelopment Authority (HRA)
levy and budget for the coming year. The preliminary levy and budget was adopted in
September. He noted the levy and budget has been the same amount for the last five to
seven years.
MOTION: Case moved, seconded by Butcher Wickstrom, to adopt Resolution HRA No.
2011-04 certifying the 2012 Property Tax levy to be $200,000 and approving the 2012
Budget of$200,000 as reviewed by the Council. Motion carried 5-0.
IV. ADOPT RESOLUTION HRA NO. 2011-05 APPROVING AMENDMENT NO. 3 TO
THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT
FINANCING DISTRICT NO. 10
Getschow said the purpose of this amendment is to increase the total tax increment
revenues and expenditures of the Tax Increment Financing District No. 10 to provide for
payment of previously incurred and anticipated future public improvement costs within the
District and Project Area. The amendment makes no other modifications to the TIF
District and does not result in an increase in the geographic size of the TIF District. In
addition, there is no additional estimated fiscal and economic impact due to this
amendment. TIF District No. 10 is a housing district established within Prairie Village
Redevelopment Project Area. The District was established February 18, 1986 and later
HRA MINUTES
December 6, 2011
Page 2
modified March 7, 1989 and administratively July 18, 2006. The statutorily-required
decertification date is December 31, 2012.
MOTION: Butcher Wickstrom moved, seconded by Aho, to adopt Resolution HRA no.
2011-05 approving Amendment No. 3 to the Tax Increment Financing Plan for Tax
Increment Financing District No. 10. Motion carried 5-0.
V. ADJOURNMENT
MOTION: Nelson moved, seconded by Case, to adjourn the HRA. Motion carried 5-0.
Chair Tyra-Lukens adjourned the HRA meeting at 7:05 PM.