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ORONO HRA MEETING <br /> MONDAY, MAY 29,2001 <br /> ROLL <br /> The HRA met on the above-mentioned date with the following members present: Barbara <br /> Peterson,Jay Nygard,Richard Flint,Bob Sansevere and Jim White. <br /> The meeting was called to order at 11:21 p.m. <br /> CONSENT AGENDA <br /> (#1) Approve/Amend <br /> Peterson moved,Nygard seconded,to approve the Consent Agenda. <br /> VOTE: Ayes 5,Nays 0. <br /> APPROVAL OF MINUTES <br /> (#2) HRA Meeting of April 23,2001 <br /> Peterson moved,Nygard seconded,to approve the minutes of the HRA meeting of April <br /> 23,2001,as submitted. VOTE: Ayes 5,Nays 0. <br /> CITY ADMINISTRATOR'S REPORT <br /> (#3) Organizational Business-Election of Secretary <br /> Peterson moved,White seconded,to elect Bob Sansevere as secretary of the HRA. <br /> VOTE: Ayes 4,Nays 0,Sansevere Abstained. <br /> (#4) Orono Woods Senior Housing Project Financial Package-Resolution NO. 2001-02 <br /> White moved,Peterson seconded,to approve and adopt RESOLUTION NO. 2001-02, a <br /> Resolution Approving the Development Plan and TIF Plan related to the Orono Woods <br /> Senior Housing Project. VOTE: Ayes 5,Nays 0. <br /> ADJOURNMENT <br /> White moved,Peterson seconded,to adjourn the HRA meeting at 11:30 p.m. <br /> There being no further business to discuss,the meeting was adjourned at 11:30 p.m. <br /> ATTEST: <br /> Linda S. Vee, City Clerk Barbara Peterson,HRA Chair <br /> 1 <br />