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1978 02 22 e Housing and Redevelopment Authority February 22, 1978, 12:00 p.m. Old Village Hall A special meeting of the Chanhassen HRA w~s c~lled to order at 12:00 p.m. on February 22, 1978, at the Old Village Hall. The following members were present: Chairman Herb Bloomberg, John Pryzmus and Tom Klingelhutz. Guests included Don Ashworth, City Manager; Mike Brinda, BRW; Harry PaulYi Rod Hardy, Dunn and CurrYi Mayor Hobbs; Councilman John Neveauxi Bernie Schneider. This was a special meeting to determine whether the HRA should proceed, under private funding, to determine development criteria within the downtown district and to prepare a specific development plan for the central area. A rough sketch was presented from work completed during the last two meetings and reviewed. Don Ashworth noted that the HRA could proceed to hire BRW to complete the next phase if private monies were available. Such was outlined in the BRW proposal at a total estimated cost of $5,500 (dated February 24 , 1978, and on file at City Hall). Tom Klingelhutz moved and John Pryzmus seconded a motion to hire BRW to complete an analsis of the downtown area and to determine criteria for the remainder of the business district if the BRA could received e private loans to complete such work. A~es - All. Adjourn: , n45 pornr.~).~ _,...,.,. ~"J ~ JJ1~~ Don Ashworth, City ~~nager e