Title
Approving the December 14, 2016 HRA Board Meeting Minutes
Body
The HRA will recess and reconvene during the City Council meeting to adopt the HRA budget.
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.
ROLL CALL
Present 6 - Commissioners Bostrom, Noecker, Stark, Thao, Tolbert and Chair Brendmoen
Absent 1 - Commissioner Prince
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. Approving the November 9, 2016 HRA Board Meeting Minutes
Adopted as set forth in Min 16-45
2. Resolution Approving an Administrative Amendment to the Budget for the Tax Increment Financing Plan for the Penfield Redevelopment Tax Increment Financing District and Approving an HRA Budget Amendment, District 17, Ward 2
Adopted as set forth in RES 16-2173
Moved by Commissioner Noecker, Consent Agenda is Adopted
VOTE: Yeas - 6 Nays - 0 Absent - 1
PUBLIC HEARING
Commissioner Prince Arrived
3. Resolution Authorizing and Approving the Conveyance of the North Half of Vacated Woodward Avenue and Part of East Street to Lombardo Family LLLP and Acceptance of an Access Easement over Entire Vacated Woodward Avenue and Part of East Street, Payne-Phalen District 5, Ward 7.
Mr. Sage-Martinson, HRA Executive Director, stated that this item is related to RES PH 16-119 that the City Council approved in April. In which a property owner conveyed to the City a portion of their land that was needed for the road construction project at Payne and East 7th, in exchange for a portion of the vacated street. This action is to finalize the last piece of that arrangement with the property own...
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