HomeMy WebLinkAboutCity Council - 03/31/2015 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, MARCH 31, 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, City Planner
Julie Klima, Parks and Recreation Director Jay Lotthammer, 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 8:16 PM. All HRA members were
present.
II. APPROVE MINUTES OF HRA MEETING HELD ON JANUARY 20, 2015
MOTION: Case moved, seconded by Butcher Wickstrom, to approve the minutes of the
HRA meeting held January 20, 2015. Motion carried 5-0.
III. ADOPT RESOLUTION HRA NO. 2015-02 ADOPTING MODIFIED TAX
INCREMENT FINANCING PLAN FOR DISTRICT NO. 16 (LINCOLN PARC
APARTMENTS)
Getschow said this item requires the same action as the item on tonight's City Council
agenda.
MOTION: Butcher Wickstrom moved, seconded by Nelson, to adopt Resolution HRA
No. 2015-02 adopting modified tax increment financing plan for District No. 16 (Lincoln
Pare Apartments). Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Aho moved, seconded by Case, to adjourn the HRA meeting. Motion carried
5-0. Chair Tyra-Lukens adjourned the HRA meeting at 8:18 PM.