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 ,