HomeMy WebLinkAboutHRA 02CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
MEETING MINUTES
OCTOBER 20, 2014
Chair Anderson called the meeting to order at 6:46 p.m.
Roll call was taken. Present: Commissioners Davis, Little, Swecker, Anderson and LaBeau
Also present: Allyn Kuennen, Executive Director; David Olson, Community & Economic
Development Director; Charlene Friedges, City Clerk.
Item 2
Motion was made by Davis, seconded by Swecker to approve minutes of the September 22,
2014 H.R.A. meeting.
Voice vote was taken on the motion. Ayes - unanimous
Item 3
The Community & Economic Development Director presented a resolution approving the
proposed modification of Airlake Redevelopment Project No.1 and the establishment of Tax
Increment Financing (TIF) District No. 19 for the BTD Manufacturing expansion project.
Motion was made by Davis, seconded by Little to approve Resolution No. 14-05 approving the
modification of Airlake Redevelopment Project No. 1 and establishing Tax Increment
Financing District No. 19 to be located within the redevelopment project and approval of a
modified redevelopment plan and tax increment financing plan relating thereto.
Roll call was taken on the motion: Ayes - unanimous
Item 4
The Finance Director presented a resolution requesting the City Council to call a public
hearing on the proposed modification of Redevelopment Project Area No.1 and the
modification of Tax Increment Financing District No. 3. He explained that Tax Increment
Financing District No. 3 in downtown Lakeville will expire on December 31 of this year. If the
HRA and City Council wish to appropriate the unencumbered funds to a redevelopment
purpose, it needs to conduct a public hearing to approve the plan changes.
Motion was made by Little, seconded by Davis to approve Resolution No. 14-06 requesting
the City Council to call a public hearing on the proposed modification of Redevelopment
Project Area No. 1 and modification of Tax Increment Financing District No. 3, and the
proposed approval and adoption of a modified redevelopment plan and tax increment
financing plan relating thereto.
Roll call was taken on the motion. Ayes - unanimous
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
October 20, 2014
Chair Anderson adjourned the meeting at 6:57 p.m.
Respectfully submitted,
Charlene Friedges, City Clerk
Douglas P. Anderson, Chair