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HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 01-07-1985MINUTES OF ANNUAL MEETING HOUSING AND REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA 3AMUARY 7. 1985 The anft-ial meetir-? 2f the Rising and Redevelopment Authority of Plymouth. Minnesota was called to order by Chairman Del Erickson on the 7th day of 9anuary,. 1985 at 6:20 p.m. at the City Council Chambers in the. City of Plymouth, Minnesota. The following members of the Authority were present: Chairman Erickson, Commissioners Pat Neils,. Gerry Neils, Harold Bakke, and Rod Hillstrom. Also present were Planning Director Tremere, Associate Planner Dale, and City Clerk Houk.. ABSENT None MINUTES It was moved by Commissioner Hillstrom, seconded by Commissioner Gerry Neils, to approve the minutes of the December 10, 1984 meeting as submitted. Motion carried. REVISION IN HRA BY-LAWS 1 MOTION was made by Commissioner Gerry Neils, seconded by Commissioner Pat Neils, to adopt HRA RESOLUTION NO. 85-01 AMENDING SECTION 1 OF ARTICLE III OF THE PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY BYLAWS RE: ANNUAL MEETING HELD BY THE AUTHORITY. Notion carried on a Roll Call vote, five ayes. OTHER BUSINESS Commissioner Gerry Neils asked how the Glacier Meadows project was proceeding. Associate Planner Dale answered that the movers will be starting to prepare the house for moving next week. Planner Tremere stated the HRA will have to decide whether to mass grade all threee lots together or each site individually. The cost estimates of both. will be presented when ready. Discussion was held on the timetable for the moving. Commissioner Pat Neils stated she thought grading all three lots at one time would be an advantage For the neighborhood. Discussion continued on alternative methods of constructing the hog.— fou:-kdation. The meeting adjourned at 6:30 p.m. Secretary