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HomeMy WebLinkAbout12-02-85V HOUSING AND REDEVELOPMENT AUTHORITY MEETING DECEMBER 2, 1985 The meeting was called to order at 9:15 p.m. by Chairman, Commissioner Robert Nelson. Roll call was taken. Present: Commissioners Zaun, Sindt, Enright, and Nelson. Absent: Commissioner Harvey. Also present: Patrick McGarvey, Executive Director; and Roger Knutson, City Attorney. 85.16 Motion was made by Sindt, seconded by Enright to approve the minutes of the August 19, 1985, H.R.A. meeting. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Nelson. The commissioners reviewed the tax increment district and financing plan for tax increment district No. 2 referred to as the Power Center site. 85.17 Motion was made by Zaun, seconded by Sindt to adopt Resolution No. 85 -3 approving the T.I.F. plan and referring it to the city council for a public hearing. Roll call was taken on the motion. Ayes, Sindt, Enright, Nelson, Zaun. 85.18 Motion was made by Sindt, seconded by Nelson to adjourn the H.R.A. meeting. Roll call was taken on the motion. Ayes, Enright, Nelson, Zaun, Sindt. Respectfully submitted, Patrick E. McGarvey, Executes Director G _ r o ert L. Nelson, Chairman