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HomeMy WebLinkAbout1987-08-18; Housing & Redevelopment Commission; MinutesB * MINUTES Meeting of: HOUSING AND REDEVELOPMENT COMMISSION Date of Meeting: August 18, 1987 Time of Meeting: 6:OO p.m. \\\ Place of Meeting: City Council Chambers % 9&% % COMMISSIONERS % %% % The Meeting was convened at 6:24 p.m. The following Commissioners were present: Commissioners Lewis, Pettine, Mamaux and Larson. Absent: Commissioner Kulchin. APPROVAL OF MINUTES: Minutes of the Meeting held July 21, 1987, were approvec X Lewis as presented. Pettine xx Mamaux X Larson X 1. AB {I084 - SELECTION OF FISCAL CONSULTANT FOR REDEVELOPMENT BOND PROGRAM. Chris Salomone, Community Redevelopment Director, gave the staff report as contained in the Agenda Bill. Housing and Redevelopment Commission adopted the Lewis X following Resolution: X Mamaux xx Pett ine RESOLUTION NO. 090, AUTHORIZING THE RETENTION OF KATZ- X Larson HOLLIS AS FISCAL CONSULTANT FOR THE CITY'S REDEVELOPMENT AGENCY AND APPROPRIATION OF FUNDS. ADJOURNMENT: By proper motion, the Meeting of August 18, 1987, was adjourned at 6:27 p.m. Respectfully submitted, m 2.4- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk