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HRA Regular Meeting Minutes <br />August 22, 2006 <br />Page 2 <br />1 Commissioner Stille stated this money was earmarked to cover other items associated with Silver <br />2 Lake Village development. <br />3 <br />4 Ms. Kvilvang replied that was correct, it was to take care of the obligations and bonds sold for <br />5 the Cub Foods Development and also programmed for other redevelopment projects especially in <br />6 the Silver Lake Village area. <br />7 <br />8 Motion by Commissioner Gray, seconded by Commissioner Stille, to approve Resolution 06- <br />9 011; Modification to the Redevelopment Plan for Redevelopment Project Area No.3 and <br />10 Adopting a Modification to the Tax Increment Financing Plan for Tax Increment Financing <br />11 District No.3 therein. <br />12 <br />13 Motion passed unanimously. <br />14 <br />15 V. STAFF REPORTS. <br />16 None. <br />17 <br />18 VI. H.R.A. COMMISSIONER COMMENTS. <br />19 None. <br />20 <br />21 VII. INFORMATION AND ANNOUNCEMENTS. <br />22 None <br />23 <br />24 VIII. ADJOURNMENT. <br />25 <br />26 Chair Faust adjourned the HRA meeting at 7:07 p..m. <br />27 <br />28 Respectfully submitted, <br />29 Dianna Wise <br />30 TimeSaver Off Site Secretarial, Inc. <br />31 <br />2 <br />