HRA 11/12/1996 - 29792�
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CITY OF FRIDLEY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
NOVEI�ER 12, 1996
CALL TO ORDER:
Vice-Chairperson Virginia Schnabel called the November 12, 1996
meeting to order at 7;05 p.m.
ROLL CALL:
Members Present:
Members Absent:
Virginia Schnabel, John Meyer, Jim McFarland
Larry Commers, and Duane Prairie
Others Present: Barbara Dacy, Community Development Director
William Burns, Executive Director
Grant Fernelius, Housing Coordinator
Jim Casserly, Financial Consultant
Craig Ellestad, HRA Accountant
APPROVAL OF OCTOBER 10, 1996 HOUSING AND REDEVELOPMENT AUTHORITY
MINUTES:
MOTION by Mr. Meyer, seconded by Mr. McFarland, to approve the
October 10, 1996 Housing and Redevelopment Authority minutes as
written.
UPON A VOICE VOTE, ALL VOTING AYE, VICE CHAIRPERSON SCHNABEL
DECLARED THE MOTION CARRIED UNANIMOUSLY.
CONSENT AGENDA:
1.
2.
3.
CONSIDER APPROVAL OF CONTRACT WITH SEH REGARDING PRELIMINARY
DESIGN OF TH 65 WEST MOORE I,A� DRIVE CENTRAL AVENUE
INTERSECTION
REVENUE AND EXPENSES
APPROVE 1997 MEETING DATES
Mr. Ellestad submitted additional expenditures for authorization in
a memo dated November 12, 1996 to be included in the consent
agenda.
MOTION by Mr. Meyer, seconded by Mr. McFarland, to approve the
Consent Agenda as presented with the additional expenditures as
presented in the November 12, 1996 memo.
HOUSING 6 REDEVELOPMENT AUTHORITY MEETING NOVEN�ER 12 1996 PAGE 2
UPON A VOICE VOTE, ALL VOTING AYE, VICE-CHAIRPERSON SCHNABEL
DECLARED THE MOTION CARRIED UNANIIKOUSLY.
ADJOURI�Il�NT :
MOTION by Mr. McFarland, seconded by Mr. Meyer, to adjourn the
November 12, 1996 Housing and Redevelopment Authority meeting.
UPON A VOICE VOTE, ALL VOTING AYE, VICE-CHAIRPERSON SCHNABEL
DECLARED THE MOTION CARRIED AND THE.MEETING ADJOURNED AT 7:15 P.M.
The HRA then joined the City Council for a work session on
red�v opm nt issues.
y�i�,,tted,
tsarDara liacy
Acting Recording S
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