Title
Approving the August 10, 2016 HRA Board Meeting Minutes
Body
Commissioner Voting
The reader calls the names of all Commissioners. A vote in favor is cast by remaining silent, and a vote against is cast by saying no or nay. When the voting is complete, the reader will state whether the motion passed or failed.
Pete McCall, City Attorney, stated that the Chair and Vice Chair are absent from todays’ meeting. Under the HRA By-Laws, in the absence of those two officers, the HRA Secretary shall convene the meetings for the purpose of electing a presiding officer for the particular meeting from among those Commissioners in attendance. Commissioner Russ Stark is the Secretary; he will be convening this meeting for the purpose of electing a presiding officer.
ROLL CALL
Present 4 - Commissioners Noecker, Stark, Thao and Tolbert
Excused 3 - Commissioners Bostrom, Prince and Chair Brendmoen
Moved by Commissioner Thao, Commissioner Stark is presiding officer of todays’ HRA meeting.
VOTE: Yeas - 4 Nays - 0
CONSENT AGENDA
Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
Approval of the Consent Agenda
1. Approval of the July 27, 2016 HRA Board Meeting Minutes
Adopted as set forth in Min 16-33
Moved by Commissioner Tolbert, Consent Agenda is adopted.
VOTE: Yeas - 4 Nays - 0
FOR DISCUSSION
2. Resolution Authorizing Designation of Tentative Developer Status for Bridge Investments, LLC for 123 Atwater Street Parking, District 6, Ward 1.
Mr. Sage-Martinson, HRA Executive Director, stated this request is for a 180 day tentative developer status for an HRA owned parcel located at 123 Atwater Street by Bridge Investments, LLC to finalize a rezoning for the purchase and construction of a parking lot in conjunction with the redevelopment of an adjacent building.
Moved by Thao, Resolution Approved as...
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