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MINUTES OF THS. <br /> HRA MEETING <br /> Monday,October 22,2001 <br /> ROLL CALL <br /> The HRA Commission met on the above-mentioned date with the following Commissioners present: <br /> Vice-Chair Richard Flint, Commissioners Bob Sansevere,Jim White, and Jay Nygard. Chair <br /> Barbara Peterson was absent. Representing City Staff were City Administrator Ron Moorse, <br /> City Attorney Tom Barrett, Planning Director Michael Gaffron,Zoning Administrator Paul Weinberger, <br /> City Engineer Tom Kellogg, and Recorder Jackie Young. <br /> Vice-Chair Flint called the meeting to order at 11:05 p.m. <br /> CONSENT AGENDA <br /> None <br /> CITY ADMINISTRATOR'S REPORT <br /> (#1) Resolution Authorizing the Execution and Delivery of a Development Agreement for <br /> the Dunbar Senior Housing Development <br /> Sansevere moved,Nygard seconded,to approve and adopt HRA RESOLUTION NO. 2001-03,a <br /> Resolution Authorizing the Execution and Delivery of a Development Agreement, <br /> Including a Ground Lease and a TIF Note. VOTE: Ayes 4,Nays 0. <br /> ADJOURNMENT <br /> White moved,Nygard seconded,to adjourn the HRA meeting at 11:07 p.m. <br /> ATTEST: , <br /> 2/1- <br /> Lin Vee,City Clerk 'chard Flint,Vice-Chair <br />