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HomeMy WebLinkAbout10-05-15CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES October 5, 2015 Chair Anderson called the meeting to order at 8:04 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; Charlene Friedges, City Clerk. Item 2 Motion was made by Little, seconded by Davis, to approve minutes of the September 21, 2015 H.R.A. meeting. Voice vote was taken on the motion. Ayes - unanimous Item 3 Chair Anderson opened the public hearing on the Minnesota Investment Fund (MIF) Grant Contract, Loan Agreement and Business Subsidy Agreement with SSB Manufacturing Company. There was no one present wishing to speak on this matter. Mr. Olson stated the HRA has been asked to continue the public hearing until October 19, 2015. SSB Manufacturing representatives have asked for additional time to review the MIF document language. Motion was made by Little, seconded by Swecker, to continue the public hearing on the Minnesota Investment Fund Grant Contract, Loan Agreement and Business Subsidy Agreement with SSB Manufacturing Company until October 19, 2015. Roll call was taken on the motion. Ayes - Davis, Little, Swecker, Anderson, LaBeau Chair Anderson adjourned the meeting at 8:07 p.m. Respectfully submitted, Charlene Friedges, City Clerk Douglas P. Afiderson, Chair