HRA Agenda 05-29-1996AGENDA
MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
Wednesday, May 29, 1996 - 7:00 p.m.
MEMBERS: Chairperson Al Larson, Vice Chairperson Brad Barger, Tom St. Hilaire, and
Roger Carlson.
STAFF: Rick Wolfsteller, Jeff O'Neill, and 011ie Koropchak.
GUEST: John Komerak, Redeveloper
Bill Endres, Marquette Bank, Potential Lender
I. CALL TO ORDER.
2. CONSIDERATION TO APPROVE THE MAY 6, 1996. AND MAY 13. HRA
MINUTES.
3. CONSIDERATION TO ADOPT A RESOLUTION APPROVING THE
CONTRACT FOR PRIVATE REDEVELOPMENT AMONG THE HRA. THE
CITY, AND CEDRUS CREEK CRAFTSMAN, INC.
4. CONSIDERATION OF AN UPDATE RELATING TO THE CLOSING OF THE
111 WEST BROADWAY PARCEL.
S. CONSIDERATION OF DISCUSSION RELATING TO FILLING THE VACATED
HRA COMMISSIONER'S SEAT.
6. OTHER BUSINESS.
a) Next regular meeting of the HRA, Wednesday, June S, 1996, 7:00 p.m.
7. ADJOURNMENT.
c