HomeMy WebLinkAbout1978/10/24 - ADMIN - Minutes - City Council - Joint MINUTES
JOINT CITY COUNCIL / I—U NGD REDEVELOPMENT
AUTHORITY MEETING
October 24 , 1978
I
A joint meeting of the City Council and
1 . Call to Order
Housing and Redevelopment Authority was
called to order by Mayor Stern at 7 : 30 p . m .
2 . Roll Call The following Councilmen were present at
roll call :
Ronald Backes Martha Elstrom
Lyle Hanks Jerrold Martin
John Ralles Irving Stern
The following Housing Authority Commissioners
were present at roll call :
James Heltzer Dudley Moylan
Joel Glotter Jane Tschida
Thomas Williams
Also present were the City Manager and the Executive Director .
3 . Development Contract , The Executive Director explained the main
Cherne Proposal - Midland elements of the Development Contract , and
Office Bank Building stated that Section 4 ( b ) ( 2 ) , Substitute
Parking , has been added to on the official
copy providing that any substitute parking
sold to the redeveloper shall be paid for at $ 1 . 00 per square foot for
each square foot of property sold .
Joel Glotter asked about the number of parking spaces proposed on the plan
and zoning ordinance requirements .
The Executive Director responded that the proposed plan contains a fewer
number of spaces than would be required under conventional zoning , but this
reduction is consistent in planned development areas where well - organized
parking exists and transit facilities are available .
It was moved by Council Backes , seconded by Councilman Martin , to approve
the contract .
The motion carried 11 - 0 .
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Joint City Council /
Housing Authority Meeting , October 24 , 1978
It was moved by Councilman Hanks , seconded by
4 . Lanvesco P —21 ° " al Councilman Backes , that Lanvesco ' s letter of
proposed withdrawal be accepted .
The motion carried 11 - 0 .
explained that the matter
5 . Nasby Revised Proposal The Executive Director
put on the previous joint meeting agenda to
for Greenhouse / Office was
provide the proponent with the opinion of the
Council and the Authority without the proponent
submitting a formal application . In spite of
the action of the joint meeting to deny the proposal , the applicant has
submitted a formal application which would be reviewed by the Planning
Commission at its November meeting if all materials are submitted . In the
meantime , the applicant has also stated that he is revising his proposal to
provide for total removal of the greenhouse at his own expense should the
property be acquired , and that this would not be taken into account in making
an appraisal of the property .
The Executive Director further explained that this new proposal was considered
by the Authority at its last regular meeting , but the Authority did not take
any action because of their policy of not voting contrary to the actions of
the joint group .
It was moved by Councilman Martin , seconded by Councilman Elstrom , to accept
the revised proposal .
The motion carried 9 - 2 ( Councilman Hanks and Commissioner Tschida opposed ) .
6 . Meeting Time It was moved by Councilman Hanks , seconded by
Councilman Elstrom , that the meeting time for
the joint meeting be set for 7 : 00 p . m .
The motion carried 11 - 0 .
7 . Adjournment It was moved by Councilman Hanks , seconded by
Councrtlman Backes , that the meeting be adjourned .
The fleeting was adjourned at 7 : 55 p . m .
Irvin M . . tern
Mayor
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Atte . tg
t A
Mark . . her
Recordi : Secretary
A
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