HomeMy WebLinkAboutCity Council - 02/14/2017 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, FEBRUARY 14, 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 7:02 PM. All HRA Members were
present.
II. APPROVE MINUTES OF HRA MEETING HELD ON JANUARY 17, 2017
MOTION: Butcher Wickstrom moved, seconded by Aho, to approve the minutes of the
HRA meeting held January 17, 2017. Motion carried 5-0.
III. ADOPT RESOLUTION HRA NO. 2017-OIAPPROVING REDEMPTION OF
PUBLIC FACLITY LEASE REVENUE BONDS, SERIES 2007A
Getschow said this is an opportunity to redeem bonds issued in 2007. By doing this we can
save over$300,000 in interest and almost$24,000 in paying agent fees.
MOTION: Butcher Wickstrom moved, seconded by Nelson, to adopt Resolution 2017-01
approving the redemption of Public Facility Lease Revenue Bonds, Series 2007A. Motion
carried 5-0.
IV. ADJOURNMENT
MOTION: Nelson moved, seconded by Case, to adjourn the HRA meeting. Motion
carried 5-0. Chair Tyra-Lukens adjourned the HRA meeting at 7:04 PM.