HomeMy WebLinkAboutHRA Item 02
CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
MEETING MINUTES
May 4, 2015
Chair Anderson called the meeting to order at 6:45 p.m.
Roll call was taken. Present: Commissioners Little, Anderson and LaBeau
Absent: Commissioners Davis and Swecker
Also present: Justin Miller, City Administrator; David Olson, Community & Economic
Development Director; Charlene Friedges, City Clerk.
Item 2
Motion was made by Little, seconded by LaBeau to approve minutes of the January 5, 2015
H.R.A. meeting.
Voice vote was taken on the motion. Ayes – unanimous
Item 3
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. 20 in Airlake Industrial Park. Mendell Inc. is requesting the creation of a TIF district to
facilitate an 18,000 plus square foot expansion of its 28,600 square foot manufacturing facility
located at 21463 Grenada Avenue. The proposed expansion will create 12-25 new jobs.
Motion was made by Little, seconded by LaBeau to approve Resolution No. 15-01 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.
20 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.
Voice vote was taken on the motion. Ayes – Little, Anderson, LaBeau
Chair Anderson adjourned the meeting at 6:49 p.m.
Respectfully submitted,
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Charlene Friedges, City Clerk
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Douglas P. Anderson, Chair