HomeMy WebLinkAbout09-21-15CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
MEETING MINUTES
September 21, 2015
Chair Anderson called the meeting to order at 6:50 p.m.
Roll call was taken. Present: Commissioners Davis, Little, Anderson, Swecker, LaBeau
Also present: Justin Miller, City Administrator; David Olson, Community & Economic
Development Director; Rick Howden, Economic Development Specialist; Roger Knutson, City
Attorney; Charlene Friedges, City Clerk.
Item 2
Motion was made by Little, seconded by Davis, to approve minutes of the September 8, 2015
H.R.A. meeting.
Voice vote was taken on the motion. Ayes - unanimous
Item 3
Mr. Olson presented a resolution approving the modification of the Redevelopment Plan for
Airlake Redevelopment Project Area No. 1 and establishing Tax Increment Financing (TIF)
District No. 21 and approving the Tax Increment Financing Plan. The establishment of this TIF
district will facilitate a new manufacturing and warehouse facility for SSB Manufacturing
Company in Interstate South Logistics Park. As provided in the resolution, the HRA
designates the City Council to undertake all of the public development activities in
connection with this project, including the administration of tax increment as accounted for
in the City's financial statements.
Motion was made by Swecker, seconded by Davis, to approve Resolution No. 15-05 approving
modification of the Redevelopment Plan for Airlake Redevelopment Project Area No. 1 and
establishing a Tax Increment Financing District and approving a Tax Increment Financing Plan
therefor.
Roll call was taken on the motion. Ayes - Davis, Little, Swecker, Anderson, LaBeau
Chair Anderson adjourned the meeting at 6:52 p.m.
Respectfully submitted,
Charlene Friedges, City CIi
Douglas P. Anderson, Chair