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HomeMy WebLinkAboutHRA Item 02 CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY FEBRUARY 21, 2017 Chair Davis called the meeting to order at 6:50 p.m. in the Council Chambers at City Hall. Present: Commissioners Davis, Anderson, Wheeler, LaBeau Absent: Commissioner Hellier Also present: Justin Miller, Executive Director; David Olson, Community & Economic Development Director; Charlene Friedges, City Clerk Item 02 Motion was made by LaBeau, seconded by Anderson, to approve minutes of the January 3, 2017 HRA meeting. Voice vote was taken on the motion. Ayes – unanimous Item 03 Mr. Olson presented a resolution conveying property owned by the Lakeville Housing and Redevelopment Authority to the City of Lakeville. The property is located adjacent to parcels owned by the City in the northeast corner of Kenwood Trail and Ipava Avenue next to Ames Arena. The conveyance will consolidate ownership of these publicly owned parcels into one platted outlot. All of these parcels are included in the proposed Kenwood Trail Business Park plat. Motion was made by Anderson, seconded by LaBeau, to approve Resolution No. 17-01 approving the conveyance of property owned by the Lakeville Housing and Redevelopment Authority to the City of Lakeville. Roll call was taken on the motion. Ayes – Davis, Anderson, Wheeler, LaBeau There being no further business, Chair Davis adjourned the meeting at 6:55 p.m. Respectfully submitted, _______________________________________ Charlene Friedges, City Clerk _______________________________________ Bart Davis, Chair