HomeMy WebLinkAboutCity Council - 01/20/2015 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY,JANUARY 20, 2015 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 Ric Rosow and Council Recorder Jan Curielli
I. ROLL CALL/CALL THE HRA MEETING TO ORDER
Chair Tyra-Lukens called the meeting to order at 8:08 PM. All HRA members were
present.
II. APPROVE MINUTES OF HRA MEETING HELD ON DECEMBER 2, 2014
MOTION: Nelson moved, seconded by Butcher Wickstrom, to approve the minutes of the
HRA meeting held December 2, 2014. Motion carried 4-0-1, with Aho abstaining.
III. ADOPT RESOLUTION ADOPTING MODIFIED TAX INCREMENT FINANCING
PLAN FOR DISTRICT NO. 16 (LINCOLN PARC APARTMENTS)
Tyra-Lukens said this item should be removed.
IV. ADOPT RESOLUTION HRA NO. 2015-01 ADOPTING MODIFIED TAX
INCREMENT FINANCING PLAN FOR DISTRICT NO. 17 (ROLLING HILLS
SENIOR HOUSING/THE COLONY)
Getschow said the HRA must consent to and approve the same actions as were taken at the
Council level.
MOTION: Aho moved, seconded by Nelson, to adopt Resolution No. 2015-01 adopting
Modified Tax Increment Financing Plan, District No. 17. Motion carried 5-0.
V. ADJOURNMENT
MOTION: Butcher Wickstrom moved, seconded by Case, to adjourn the HRA meeting.
Motion carried 5-0. Chair Tyra-Lukens adjourned the HRA meeting at 8:10 PM.