HRA Minutes 10-03-2001
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MINUTES
MONTICELLO HOllSING AND REDF.VF.LOPMENT AUTHORITY
Wednesday, October 3,2001 - Meeting - 7:00 p.m. Workshop - 8:00 p.m.
505 Walnut Street - Bridge Room
Commissioners Present:
Vice Chair Brad Barger, Darrin Lahr and Council Liaison Brian
Stumpf
Absent:
Chair Dan Frie Steve Andrews Bob Murray
Stall Present:
Rick Wolfsteller, Ollie Koropchak and Lori Kraemer.
Guests:
Bill (hassI, Domino's Pizza
Mark Ruff, Ehlers & Associates, Inc.
Vice Chair Brad Barger declared no quorum present so the regularly scheduled meeting of the
HRA was not held.
Call to Order.
Consideration to approve the September 5. 2001 liRA minutes.
Consideration of adding or removing items from the agenda.
Consent Agenda.
Consideration to discuss f()l' approval the acquisition of the Grassl lot located on West
Broadway.
6. Consideration to approve extending the effective date of the Preliminary Agreement
between the HRA and llans Ilagen Ilol11es and an update on projects within 'flF District
No. 1-22.
7. Consideration of authorizing payment of monthly HRA bills.
8. Consideration of Executive Director's Report.
9. Committee Reports: Marketing - Barger
10. Other Business.
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Adjournment.