HomeMy WebLinkAbout12-01-14CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
MEETING MINUTES
DECEMBER 1, 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 LaBeau, seconded by Swecker to approve minutes of the October 20,
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
modification of Redevelopment Project Area No. 1 and the modification of Tax Increment
Financing (TIF) District No. 3. Mr. Olson explained that TIF District No. 3 in downtown
Lakeville will expire on December 31 of this year. Modification of this TIF District will result in
the appropriation of unencumbered funds (approximately $164,000) for redevelopment
activities in downtown Lakeville.
Motion was made by Davis, seconded by Swecker to approve Resolution No. 14-07 approving
a modification to the Tax Increment Financing Plan for Tax Increment Financing
(Redevelopment) District No. 3.
Voice vote was taken on the motion: Ayes - unanimous
Chair Anderson adjourned the meeting at 6:50 p.m.
RIpspectfully submitted,
Charlene Friedges, Cit+ Clerk
We'