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HomeMy WebLinkAbout01-21-2020CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING JANUARY 21, 2020 Chair Wheeler called the meeting to order at 6:20 p.m. in the Council Chambers at City Hall. Members present: Commissioners Anderson, Wheeler, Hellier, Volk and Lee Staff present: Justin Miller, Executive Director; David Olson, Community & Economic Development Director; Charlene Friedges, City Clerk ITEM 2 Motion was made by Volk, seconded by Hellier, to approve minutes of the September 3, 2019 H.R.A. meeting. Voice vote was taken on the motion. Ayes - unanimous ITEM 3 - ELECTION OF OFFICERS Chair Wheeler presented the proposed 2020 slate of officers as discussed at the January 11, 2020 City Council retreat. Motion was made by Hellier, seconded by Anderson, to cast a unanimous ballot for Commissioner Wheeler to the office of Chair, Commissioner Lee to the office of Vice Chair and Commissioner Volk to the office of Secretary for the year 2020. Voice vote was taken on the motion. Ayes - unanimous ITEM 4 - TEMPORARY EASEMENT ON HASSE ARENA PROPERTY Mr. Olson asked the HRA to grant a 10 -foot temporary easement to Dakota County for the purpose of constructing improvements to CSAH 70. The temporary easement on the Hasse Arena property located at 8525 215th Street W. will be effective from March 2020 through July 2023. Motion was made by Anderson, seconded by Hellier, to grant a temporary easement to Dakota County on the Hasse Arena property located at 8525 215th Street W. Voice vote was taken on the motion. Ayes - unanimous Chair Wheeler adjourned the meeting at 6:25 p.m. Respectfully submitted, Charlene Friedges, City Clerk ,