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HomeMy WebLinkAbout04-07-08CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING APRIL 7, 2008 Chair Rieb called the meeting to order at 6:50 p.m. Roll call was taken. Present: Commissioners Rieb, Swecker, Bellows, Dahl and Wulff. Also present: Steve Mielke, Executive Director; Dennis Feller, Finance Director; and C. Friedges, City Clerk. The minutes of the March 17,.2008 HRA meeting were approved as printed. Item 3 Finance Director Dennis Feller presented a resolution approving the issuance and sale of the Educational Facilities Revenue Note for the All Saints School Project. He explained that All Saints Catholic Church has requested the City act as the conduit for a bank qualified tax exempt refinancing of existing debt, which is related to the school use. The bonds are the sole responsibility of All Saints Catholic Church, and the City has no responsibility toward the debt obligations. A public hearing on the issuance of the bonds was conducted at the March 17th HRA meeting. 08.05 Motion. was made and seconded to approve Resolution No. 08-03 :approving the issuance and sale of the Housing and Redevelopment Authority of Lakeville, Minnesota, Educational Facilities Revenue Note (All Saints School Project), Series 2008, and authorizing the execution of documents relating thereto. Roll call was taken on the motion. Ayes, unanimous. Chair Rieb adjourned the meeting at 6:52 p.m. R~spectfj!~Ily sul5~itted, Charlene. Friedges; ~t~i Clerk Laurie Rieb, Chair