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HomeMy WebLinkAbout11-05-12CITY 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 the motion. 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 call was taken on the motion. Ayes - unanimous Chair Swecker adjourned the meeting at 7:43 p.m. Respectfully submitted, Charlene Friedges, City Clerk ' K Chair