1985 08 15JOINT MEETING MINUTES
CHANHASSEN HOUSING AND REDEVELOPMENT AUTHORITY
AND CITY COUNCIL
AUGUST 15, 1985
CALL TO ORDER
Chairman Whitehill called the meeting to order at 7:45 p.m.
PRESENT
Commissioners Horn, Swenson, Robbins, Bohn and Councilwoman Watson.
ABSENT
Councilman Geving and Mayor Hamilton.
STAFF PRESENT
Fred Hoisington and Barbara Dacy, City Planner.
APPROVAL OF MINUTES
Whitehill moved, seconded by Bohn to approve the minutes of July 18,
1985 as amended. All voted in favor and the motion carried.
Commissioner Horn abstained.
PROPOSALS FOR MARKETING STUDY
Steven W. Sherf of Laventhol and Horwath, James B. McComb of McComb
and Associates and Richard Sollie of Retail Real Estate Concepts,
Inc. presnted their proposals for a market study for the Downtown
Redevelopment Project. After their presentations, the HRA and City
Council felt that the market study was not necessary at this time.
The HRA and City Council preferred to work with Herb Bloomberg and
other local developers in putting together a project in the downtown
ar ea.
Motion by Whitehill, seconded by Robbins, to table final action on the
proposals for a market study. Ail voted in favor and the motion carried.
CONTRACT PROPOSAL FOR PROFESSIONAL SERVICES - DOWNTOWN STUDY AREA
Fred Hoisington presented the proposal for contract for services for
the broaden study area and described the scope of services. Fees
for professional services were presented at $44,000 plus direct
expenses.
Motion by Whitehill, seconded by Robbins, to approve the Contract
Proposal for Professional Services -Downtown Study Area. Ail voted
in favor and the motion carried.
APPROVAL OF BILLS
Swenson moved, seconded by Horn, to approve the bills as presented.
Ail voted in favor and the motion carried.
Bohn moved, seconded by Swenson to adjourn the meeting at 10:30 p.m.