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• CITY OF LAKEVILLE
ECONOMIC DEVELOPMENT COMMISSION MINUTES
JANUARY 24, 1989
The meeting was called to order by Chairman Emond at 7:00 p.m. in
the City Hall Conference Room.
Members present: Berg, Emond, Erickson, Leslie, Matasosky,
Meledandri.
Also present was Jim Robinette, Community Development Director;
Daryl Morey, Assistant Community Development Director and
Elizabeth Halbach, Director, Chamber of Commerce.
89.01 Motion was made by Erickson, seconded by Berg to approve the
minutes of the December 20, 1988 Economic Development Commission
meeting.
Roll call was taken on the motion. Ayes: Unanimous.
There was discussion concerning the Lakeville Community
Corporation's (LCC) proposed ice hockey arena.
The election of 1989 officers was held.
• Randy Berg was nominated and unanimously approved as Chairman.
Sim Emond was nominated and unanimously approved as Vice
Chairman.
Kevin Leslie was nominated and unanimously approved as Secretary,
with Daryl Morey, Assistant Community Development Director to
take minutes.
The review of the proposed golf course/condominium development
was continued to the next meeting when the developers would be in
attendance.
It was agreed that the format for the February 28, 1989 meeting
would be as follows: First - discussion with Walt Hartman
regarding a tax increment policy; second - discussion with the
proposed golf course/condominium developers with Mr. Hartman
present; third - discussion with Mr. Hartman regarding the
proposed golf course/condominium development in relation to the
tax increment policy.
A draft tax increment financing policy will be available for
discussion at the February 28 meeting. It was suggested that a
section of the policy read "Factors that would Favorably Impact
a Development Proposal.
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ECONOMIC DEVELOPMENT COMMISSION MINUTES
JANUARY 24, 1989
Under other business, there was discussion of the City's
development fees related to surrounding cities. Jim Robinette
stated that the City has development fee figures for surrounding
cities and these figures will be made available to Commission
members for discussion at a future meeting, which would include
the presence of the Finance Director.
89.02 Motion was made by Emond, seconded by Matasosky to adjourn the
meeting.
Roll call was taken on the motion. Ayes: Unanimous.
Time: 9:15 p.m.
Re~~pectfully "ubmitted:
r
Daryl orey
Assistan Community Devel p ent Director
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