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Housing and Redevelopment Authority Meeting Minutes <br />• November 26, 1996 <br />Page 5 <br />1 Motion carried unanimously. <br />2 Momson noted Warren Rolek had requested the ability to purchase some of the fumiture <br />3 from the old building. <br />4 There was Council consensus for Steelcase Furniture to make a bid on the old furniture <br />5 and to allow Warren Rolek to purchase the furniture he desired at the price bid. Any <br />6 furniture not purchased by Mr. Rolek would then be sold to Steelcase Furniture. <br />7 VII. HRA RESOLUTION 1996-006, RE: ACCOUNTING TRANSFER FOR CITY <br />8 HALL/COMMUNITY CENTER. <br />9 Motion by Marks, second by Enrooth to approve Resolution 1996-006, a Resolution <br />10 providing for accounting transfer to provide funds for new City Hall/Community Center <br />11 site work. <br />12 Motion carried unanimously. <br />13 VIII. HRA RESOLUTION 1996-007, RE: ACCOUNTING TRANSFER FOR APACHE <br />14 TAX INCREMENT FINANCING LGAIHACA LOSS. <br />Motion by Marks, second by Enrooth to approve Resolution 1996-007, a Resolution <br />providing for accounting transfer from Chandler Place Tax Increment Finance Fund <br />17 Balance in the amount of $120,000.00 to Apache Tax Increment Finance LGA/HACA <br />18 Loss Fund in the amount of $120,000.00. <br />19 Motion carried unanimously. <br />20 IV. OTHER BUSINESS. <br />21 Momson reported the Meat Market has been demolished and Staff is still working on the <br />22 Tollefson property. <br />23 <br />24 VIII. ADJOURNMENT. <br />25 Motion by Enrooth, second by Marks to adjourn the meeting at 9:49 P.M. <br />26 Motion carried unanimously. <br />27 Respectfully submitted, <br />28 Lorri Kopischke <br />29 TimeSaver Off Site Secretarial <br />0 <br />