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HomeMy WebLinkAboutHRA Item 2 CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING September 3, 2019 Chair Wheeler called the meeting to order at 7:15 p.m. in the Council Chambers at City Hall. Members present: Commissioners Volk, Anderson, Wheeler, Hellier and Lee Staff present: Allyn Kuennen, Assistant City Administrator; Andrea McDowell Poehler, City Attorney; David Olson, Community & Economic Development Director; Charlene Friedges, City Clerk Item 2 Motion was made by Anderson, seconded by Wheeler, to approve minutes of the February 4, 2019 H.R.A. meeting. Roll call was taken on the motion. Ayes – Volk, Anderson, Wheeler, Hellier, Lee Item 3 Mr. Olson presented a resolution approving the conveyance of property in downtown Lakeville from the Dakota County Community Development Agency (CDA) to the Lakeville HRA. He explained that the CDA developed the Winsor Plaza senior housing project in 1994. In addition, the CDA constructed a parking lot on the east side of Howland Avenue and a pedestrian connection to Holyoke Avenue, which is now known as Pioneer Plaza. The City agreed to maintain the Pioneer Plaza property. The CDA has no public purpose in continued ownership and is now proposing to convey ownership of Pioneer Plaza to the Lakeville HRA for $1. Motion was made by Anderson, seconded by Lee, to approve Resolution No. 19-02 approving acquisition of certain real property currently used as a public park (Pioneer Plaza) from the Dakota County Community Development Agency. Roll call was taken on the motion. Ayes – Anderson, Wheeler, Hellier, Lee, Volk There being no further business, Chair Wheeler adjourned the meeting at 7:23 p.m. Respectfully submitted, ___________________________________ Charlene Friedges, City Clerk ___________________________________ Brian Wheeler, Chair