HomeMy WebLinkAbout10-20-1414WEGIA W.11 11"OVA 14"
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 REDEVELOPMENTAUTHORITY MEETING MINUTES
October 20, 2014
Chair Anderson adjourned the meeting at 6:57 p.m.
Respectfully submitted,
Charlene Friedges, City erk
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