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APPROVED <br /> . EDA Meeting#50 <br /> February 9, 1998 <br /> Page 2 <br /> A. Consideration of Resolution No.97-EDA83,Approving the Amendments to the Housing <br /> Replacement Program. <br /> Mr. Jopke explained that in January the Commissioners made suggestions in regard to changes which <br /> should be considered in policies that govern the Housing Replacement Program. He noted that staff has <br /> made the necessary changes and proceeded to summarize these changes. <br /> Commissioner Quick stated he understood that Section G was to be discussed at the Work Session on <br /> March 2, 1998. <br /> MOTION/SECOND: Quick/Gunn to table this item for discussion at the March 2, 1998 Work Session. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> B. Consideration of Resolution No.98-EDA83,Approving Authorization to Obtain an Appraisal of <br /> the Property at 7934 Woodlawn Drive. <br /> Mr. Jopke noted that city staff received a letter from Ms.Mendelsohn,owner of property at 7934 <br /> Woodlawn Drive offering her property to the EDA under the Housing Replacement Program. The <br /> • property is currently vacant, an inspection has been completed on the property and it is staffs belief that <br /> the property meets the eligibility criteria in the HRP policy,with the exception of Item 8,which will be <br /> completed only if the EDA requests staff to proceed with acquiring the property. <br /> MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No. 98-EDA84,Approving <br /> Authorization to Obtain an Appraisal of the Property at 7934 Woodlawn Drive. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> F. REPORTS: <br /> Report of EDA Board Members: <br /> Report of President McCarty: No report. <br /> Report of Vice President Koopmeiners: No report. <br /> Report of Commissioners: <br /> Commissioner Quick: No report. <br /> Commissioner Stigney: No report. <br /> Report of Executive Director: No report. <br /> • Report of Treasurer: No report. <br /> Report of Attorney: No report. <br />