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Housing and Redevelopment Authority Meeting Minutes <br />•September 14, 2004 <br />Page 6 <br />1 <br />2 9. Upcoming Approvals <br />3 a. Inter fund loan <br />4 b. Resolution approved by HRA for TIF eligible expenditures in this district <br />5 C. Amendment of Phase I Budget <br />6 1) Phase I is under budget (both private and TIF budget) <br />7 2) May be a request from developer to use TIF savings for increased <br />8 costs for 39th Avenue Reconstruction <br />9 a) Doesn't increase original TIF budget <br />10 d. Phase II Development <br />I 1 1) There will be a gap <br />12 2) Will want to utilize excess TIF from Phase I <br />13 <br />14 Ms. Kvilvang concluded in thanking all members involved in the Silver Lake Development <br />15 planning. <br />16 <br />17 Chair Pro -tem Thuesen thanked Ms. Kvilvang for her hard work. <br />18 <br />19 V. STAFF REPORTS. <br />0 None. <br />22 VI. H.R.A. COMMISSIONER COMMENTS. <br />23 None. <br />24 <br />25 VII. INFORMATION AND ANNOUNCEMENTS. <br />26 None. <br />27 <br />28 VIII. ADJOURNMENT. <br />29 Chair Pro -tem adjourned the meeting at 10:55 p.m. <br />30 <br />31 <br />32 Respectfully submitted, <br />33 Danielle Buckmeier <br />34 TimeSaver Off Site Secretarial, Inc. <br />35 <br />0 <br />