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1985 04 04MINUTES HOUSING AND REDEVELOPMENT AUTHORITY SPECIAL JOINT MEETING WITH THE CITY COUNCIL APRIL 4, 1985 CALL TO ORDER: Chairman Whitehill called the meeting to order at 7:30 p.m. Present were Commissioners Swenson, Horn, Bohn and Whitehill. Commissioner Robbins was absent. Also present were: Councilmembers Dale Geving, Carol Watson and Mayor Tom Hamilton. Staff present were: City Manager Ashworth, City Planner Dacy and Mary Vujovich from Grannis, Campbell, Farrell & Knutson. CONSIDERATION OF AGREEMENTS FOR SALE OF OLD INSTANT WEB BUILDING: Ashworth presented the background and proposal of the sale of the old Instant Web building. He explained that Brauer and Associates were hired to review the subdivision and site plan based on the city's ordinances in preparation for Planning Commission and City Council review. Whitehill moved, seconded by Bohn to adopt the purchase agreements subject to 1) the site plan building and facia review and approval; 2) submission of the construction loan agreement; 3) submission of financial statements. Ail voted in favor and the motion carried. ADJOURNMENT: Horn moved, seconded by Swenson to adjourn the meeting at 9:00 p.m. All voted in favor and the motion carried.