HomeMy WebLinkAbout05-16-05 CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
MAY 16, 2005
Chair Bellows called the meeting to order at 7:55 PM.
Roll call was taken. Present: Commissioners Bellows, Luick, Wulff, 'and Rieb.
Absent: Commissioner Johnson.
Also present: Steve Mielke, Executive Director; Dennis Feller, Finance Director
and Judi Hawkins, Deputy Clerk.
MINUTES
05.03 Motion was made by Rieb, seconded by Wulff to approve the minutes of the
January 3, 2005 HRA meeting as presented.
Roll call was taken on the motion. Ayes, Bellows, Luick, Wulff and Rieb.
ITEM 3
Mr. Feller presented an amendment to the Revised and Restated Gaming
• Revenue Agreement between the HRA, ISD #194, Lakeville Community
Corporation, Lakeville Hockey Boosters and the Lakeville Hockey Association.
The proposed amendment authorizes a reduction in the Lakeville Hockey
Association obligations to $95,000 per year for payment of the debt service
obligations related to the Lakeville Ames Arena upon full and final payment of the
LMCIT loan for the 2002-seating project. The amendment is consistent with the
2002 Memorandum of Understanding.
05.04 Motion was made by Luick, seconded by Wulff to approve the First Amendment
to the Revised and Restated Gaming Revenue Agreement.
Roll call was taken on the motion. Ayes, Bellows, Luick, Wulff and Rieb.
There being no further business, Chair Bellows adjourned the meeting at 7:58
PM.
Respectfully submitted,
u th R. Hawkins, Deputy Clerk
• Mark Bellows, Chair