HomeMy WebLinkAbout09-22-14CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
MEETING MINUTES
SEPTEMBER 22, 2014
Chair Anderson called the meeting to order at 5:35 p.m.
Roll call was taken. Present: Commissioners Davis, Little, Anderson and LaBeau
Absent: Commissioner Swecker
Also present: Allyn Kuennen, Interim City Administrator; David Olson, Community & Economic
Development Director; Judi Hawkins, Deputy Clerk.
Item 2
Motion was made by Davis, seconded by LaBeau to approve minutes of the April 7, 2014
H.R.A. meeting.
Voice vote was taken on the motion. Ayes - unanimous
Item 3
Motion was made by LaBeau, seconded by Little to appoint Allyn Kuennen as the Executive
Director of the HRA.
Voice vote was taken on the motion. Ayes - unanimous
Item 4
The Community & Economic Development Director presented a resolution requesting the
City Council to call for a public hearing on 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. BTD Manufacturing is requesting TIF
assistance for eligible project costs associated with a 200,000 square foot expansion of its
existing warehouse facility located at 21350 Cedar Avenue. Statute requires a public hearing
with 30 -day advance notice to the school district.
Motion was made by Davis, seconded by LaBeau, to approve Resolution No. 14-04 requesting
the City Council to call for a public hearing on the proposed modification of Airlake
Redevelopment Project No. 1 and the establishment of Tax Increment Financing District No.
19 to be located within the redevelopment project 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
Motion was made by Little, seconded by Davis, to adjourn the HRA meeting.
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
September 22, 2014
Voice vote was taken on the motion. Ayes - unanimous
Chair Anderson adjourned the meeting at 5:45 p.m.
Respectfully submitted,
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Jud awkins, Deputy Clerk
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Anderson,