HomeMy WebLinkAboutCity Council - 01/17/2017 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY,JANUARY 17, 2017 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, 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 7:01 PM. All HRA Members were
present.
II. APPROVE MINUTES OF HRA MEETING HELD ON DECEMBER 6, 2016
MOTION: Nelson moved, seconded by Case, to approve the minutes of the HRA meeting
held December 6, 2016. Motion carried 5-0.
III. APPROVE ASSIGNMENT OF DEVELOPMENT AGREEMENT AND TIF NOTE
FOR WINDSOR PLAZA
Getschow said this is a minor housekeeping item. The developer for Windsor Plaza
recently refinanced their property, and the new lender is requiring them to assign the rights
under the TIF development agreement and the TIF note to the new lender.
MOTION: Case moved, seconded by Butcher Wickstrom, to approve the assignment of
the development agreement and TIF note for Windsor Plaza. Motion carried 5-0.
IV. 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 7:03 PM.