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HomeMy WebLinkAbout06-05-06 CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING JUNE 5, 2006 Chair Wulff called the meeting to order at 8:26 p.m. .Roll call was taken. Present: Commissioners Bellows, Johnson, Wulff, Rieb and Luick. Also present: Steve Mielke, Executive Director; Dennis Feller, Finance Director and Charlene Friedges, City Clerk. MINUTES The minutes of the January 17, 2006 HRA meeting were approved as presented. ITEM 3 Mr. Feller presented a resolution approving the platting of property owned by the Housing and Redevelopment Authority as part of the plat for King Creek Greenway Addition. He explained that Fire Station #4, located. at 185th Street and Dodd Boulevard, was financed by the issuance of Lease Revenue Bonds.. Since the HRA has the statutory authority to issue the bonds, and since the properly is pledged as collateral in the event of default, the HRA has title. to the property. The. Fire Station #4 parcel is part of the proposed King Creek Greenway plat. As an owner, the Lakeville HRA must authorize platting of the proPettY• 06.02 Motion was made and seconded to approve Resolution No. 06-1 approving. the .platting of property by the Housing and Redevelopment Authority in and for the City of Lakeville as part of the plat for King Creek Greenway Addition. Roll call was taken on the .motion. Ayes, unanimous. There being no further business, Chair Wulff adjourned the meeting at 8:29 p.m. Respectfully submitted, t Charlene Friedges, .City Jerk • Wen y Wulff, Cha