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HomeMy WebLinkAboutHRA Item 02 CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY FEBRAURY 20, 2018 Chair Davis called the meeting to order at 7:50 p.m. in the Council Chambers at City Hall. Present: Commissioners Davis, Anderson, Wheeler, Hellier, LaBeau Also present: Justin Miller, Executive Director; Allyn Kuennen, Assistant City Administrator; Charlene Friedges, City Clerk Motion was made by Hellier, seconded by LaBeau, to approve minutes of the January 16, 2018 H.R.A. meeting. Voice vote was taken on the motion. Ayes – unanimous Mr. Kuennen presented a resolution approving the acquisition of property from Dakota County and conveying the property by quit claim deed to the City of Lakeville. He explained that Dakota County acquired right-of-way for the County Road 46/I-35 interchange improvements in the mid-1990’s. These excess parcels are no longer needed for right-of-way purposes; therefore, the County has agreed to vacate the right-of-way and convey it to the HRA. The HRA is being asked to convey the property to the City. A portion of this property will be included in the purchase agreement with The Driessen Group for the Eugene Frederick Addition. Motion was made by Hellier, seconded by Wheeler, to approve Resolution No. 18-01 approving the acquisition of property from Dakota County and conveyance of the property by quit claim deed to the City of Lakeville. Roll call was taken on the motion. Ayes – Davis, Anderson, Wheeler, Hellier, LaBeau There being no further business, Chair Davis adjourned the meeting at 6:54 p.m. Respectfully submitted, ___________________________________ Charlene Friedges, City Clerk ___________________________________ Bart Davis, Chair