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HomeMy WebLinkAboutHRA 06-11-09 MinutesHASTINGS HOUSING & REDEVELOPMENT AUTHORITY Minutes of June 11, 2009, 6:00 p.m. City Hall CYt~~ Council Chamber I. Quorum: Commissioners Toppin, Hollenbeck, Holzem, Keena present Mutodam absent; staff, Grossman. Chairperson Holzem called the meeting to order at 6:00 p.m. II. Minutes of May 14, 2008. Hollenbeck moeed, Toppin seconded approval; motion carried. III. Business Public hearing on transfer of East 2!3 of Lot 1, Block 14, Oliver's Grove to the City of Hastings He:ning opened at 6:04, closed 6:05. No comments were receieed verbally or in ~~niting- Keena moved, Hollenbeck seconded Resolution 2-2009 approving the transfer of Oliver°s Grove to the City of Hastings and authorizing execution of deed-; motion carried, 4-0. IV. Reports The transfer of HRA real estate and assignment of agreements to EDR~ is nearly complete. Steps necess<uy to dissolve the HRA will be researched. V. Adjourn: Keena moved and Toppin seconded adjournment; motion carried.