Laserfiche WebLink
MINUTES OF THE <br />hra meeting <br />MowUy, October 22,2001 <br />CO»f4»ri| »»cptinQ <br />NOV 1 3 2001 <br />CLLYOFL i**! <br />ROLL CALL <br />HRA Conmiission 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 v as 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 pjn. <br />CONSENT AGENDA <br />None <br />CITY ADMINISTRATOR’S REPORT <br />(«1) RcaoIntioB Anlboriiing the Eiccntion and Dcthrry of a ffrrrlopmfnt AgrecMeal for <br />the Dnnbnr Senior Honiinf Development <br />Sansevere moved, Nyfard seconded, to approve and adopt HRA RESOLUTION NO. 2M1-03, a <br />Rcsointioa Anthoriiiag the Eiccntioa and Delivery of a Development Agreement, <br />Including a Ground Lease and a TIF Note. VOTE: Ayes 4, Nays 0. <br />ADJOURNMENT <br />While moved, Nygard sccMdcd, to adjonm the HRA meeting at 11:07 p.i <br />ATTEST: <br />Lin Vee, City Clerk Rkhard FUnt, Vice-Chair