HomeMy WebLinkAbout08-12-1991 HRA Minutes MINUTES OF THE HOUSING � REDEVELOPMENT AUTHORITY
HELD AUGUST 12, 1991
ROLL
The Housing & Redevelopment Authority met on the above
noted date with the following members present: Chairman Jabbour,
Members Barbara Peterson, J. Diann Goetten, Edward Callahan, Mary
Butler. Absent was Charles Kelley. City Attorney Tom Barrett
was also present. Representing the City were: Acting City
Administrator John Gerhardson, Building & Zoning Administrator
Jeanne Mabusth, Assistant Planning & Zoning Administrator Michael
Gaffron, Finance Director Tom Kuehn, Engineer Glenn Cook and City
Recorder Teri Naab. Chairman Jabbour called the meeting to order
at 9: 25 p.m.
APPROVAL OF MINUTES
It was moved by Goetten, seconded by Butler to approve
the minutes of the meeting of the HRA held on July 22, 1991 .
Ayes 5, nays 0.
NEW BUSINESS
Tom Barrett, City Attorney, reported at the last meeting
the bylaws submitted included a provision allowing the term of
office to continue one month after resignation or termination
from the City Council. He explained that this has turned out to
be difficult to draft. He asked that the terms of office be
coterminous and this will not ever leave all positions open as
elections are staggered.
It was moved by Callahan, seconded by Butler, to approve
the amendment to the bylaws to make the terms of office
coterminous . Ayes 5, nays PJ.
(#2) Approval of Construction Manager
Chairman Jabbour requested a copy of Little Canada 's
contract with Kraus Anderson. He noted he has reviewed the
contract and feels there are amendments which needed to be made.
Callahan reiterated that we also need to get a maximum
dollar amount on reimburseables.
(#3) Contract with Architect
Callahan noted the City has the contract.
(#4) Appoint Attorney
Barrett explained that there are two appointments and
did not feel it was necessary to make those right away.
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MINUTES OF THE HOUSING & REDEVELOPMENT AUTHORITY
HELD AUGUST 12, 1991
(#5) Draft Lease/Indenture Document
Barrett noted this cannot be done yet .
(#6) Temporary Loan From City
Barrett explained that this item should be tabled at
this time.
ADJOURNMENT
It was moved by Peterson, seconded by �utler, to
adjourn the HRA meeting at 9: 35 p.m. Ayes 5, nays 0.
Gabriel Jabbour, Chairman
ATTEST:
Charles Kelley, Secretary
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