1978 12 18
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MINUTES OF SPECIAL MEETING
OF
HOUSING AND REDEVELOPMENT AUTHORITY OF CHANHASSEN, MINNESOTA
Pursuant to mailed notice, a special meeting of the Housing and
Redevelopment Authority of Chanhassen, Minnesota, was held on
December 18, 1978, at 7:30 P.M. at City Hall in the City of
Chanhassen, Minnesota. The members of the Authority were present
as follows: williarn Gullickson, Calvin Niemeyer, and Thomas
Klingelhutz. John Pryzmus and Clifford Whitehill were absent.
There were also present by invitation the following: Craig M.
Mertz, Assistant City Attorney.
Mr. Mertz presented for the consideration of the Commissioners, a
draft of a formal resolution intended to reflect action taken on
November 14, 1978 by the Commissioners to amend the redevelopment
plan for the Chanhassen Downtown area. A copy of that proposed
resolution is attached hereto and made a part of these minutes.
After due discussion, Commissioner Klingelhutz moved that said
resolution be finally adopted as submitted by the Assistant City
Attorney. The motion was seconded by Commissioner Niemeyer. The
question being put upon the final adoption of said resolution, the
roll was called with the following results: Yes - Commissioners
Niemeyer, Klingelhutz and Gullickson; No - none. The Chairman
declared such motion carried and the resolution finally adopted.
Commissioner Niemeyer moved to adjourn. Motion was seconded by
Commissioner Klingelhutz. The following voted in favor: Commissioners
Gullickson, Klingelhutz and Niemeyer. No negative votes. The
meeting was adjourned at 8:00 P.M.