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AGENDA
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
January 7, 2013
Immediately following City Council meeting
City Hall Council Chambers
Cali to order and roil call
2. Approve minutes of the November 5, 2012 H.R.A. meeting
3. Election of Officers:
➢ Chair
9 Vice Chair
➢ Secretary
4. New business
5. Adjourn
�7
Lakeville
Memorandum
To: HOUSING AND REDEVELOPMENT AUTHORITY
From: EXECUTIVE DIRECTOR
Date: December 26, 2012
°�uugec c: ANNUAL HRA MEETING - JANUARY i, 2v 3
City of Lakeville
Administration
The annual meeting of the Housing and Redevelopment Authority of
Lakeville, Minnesota, is scheduled to begin immediately following the
regular City Council meeting on Monday, January 7, 2013.
TMiiia
Enclosed are the minutes of the November 5, 2012 H.R.A. meeting.
Item 3
Pursuant to the By -Laws, officers shall be elected at the annual meeting of
the Authority. Commissioner Swecker currently serves as Chair, Little serves
as Vice Chair and La Beau serves as Secretary. If you wish to follow past
practice, commissioners would ascend to the next office, as follows:
Chair Commissioner Little
Vice Chair Commissioner LaBeau
Secretary (Vacant)
A single motion can be made to cast a unanimous ballot for the 2013
slate of officers.
TI uE
At this time, there is no other business to be conducted by the HRA.
CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
MEETING MINUTES
NOVEMBER 5, 2012
Chair Swecker called the meeting to order at 7:38 p.m.
Roll call was taken. Present: Commissioners Rieb, Bellows, Swecker, Little and LaBeau. Also
present: Steven Mielke, Executive Director; David Olson, Community & Economic
Development Director; Elliott Knetsch, City Attorney; Charlene Friedges, City Clerk.
Motion was made by LaBeau, seconded by Bellows to approve the minutes of the April 2,
2012 H.R.A. meeting.
voice vote was taken on rile mot Ayes - unanimous
The Community & Economic Development Director explained that three of the four parcels
that comprise the former senior center property are owned by the City's Housing and
Redevelopment Authority, and the fourth parcel is owned by the City of Lakeville. The
proposed resolution would consolidate the parcels, allowing the City to close on the sale of
the property to Rose Mountain Spiritual Community Center.
Motion was made by Rieb, seconded by Bellows to approve Resolution No. 12 -01 approving
the conveyance of property owned by the Housing and Redevelopment Authority in and for
the City of Lakeville to the City of Lakeville.
Roll tali was taken on the motion. Ayes - unanimous
Chair Swecker adjourned the meeting at 7:43 p.m.
Respectfully submitted,
Charlene Friedges, City Clerk
Kerrin Swecker, Chair