12-22-03 Special
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Special Meeting
December 22, 2003
The meeting was called to order by Vice Chair Heimberger at 6:30 p.m.
HRA Members
Present:
Joan Heimberger; Kristal Stokes; and Dan Linnihan.
HRA Members
Not Present:
Thomas Harms; and Martin Kirsch.
Staff Present:
Steven Devich; Acting Executive Director/Acting City Clerk; Bruce
Nordquist, Housing & Redevelopment Manager; and Corrine Thomson,
City Attorney.
Item #1
Acting Executive Director Devich presented Staff Report No. 67 regarding consideration of
the execution of plat for City Bella for land owned by HRA within the City Bella Project area.
M/Linnihan, S/Stokes that the followinQ HRA resolution be adopted. that it be spread in the
HRA resolution book and that it be made part of these minutes:
HRA RESOLUTION NO. 908
RESOLUTION AUTHORIZING EXECUTION OF
THE PLAT OF CITY BELLA
Motion carried 3-0. This HRA Resolution appears as HRA Resolution No. 908 in HRA
Resolution Book NO.7.
Special HRA Meeting Minutes
-2-
December 22, 2003
./~7)7
The meeting was adjourned by unanimous co~s~n~~~:3: ~m."," / /
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ia
Steven . Devich
Acting City Clerk
n L. Devich
Acting Executive Director