HomeMy WebLinkAbout05-18-98CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
May 18, 1998
The meeting was called to order by Chair Holberg at 6:45 p.m.
Roll call was taken. Present: Commissioners Ryan, Sindt, Mulvihill, Holberg.
Absent: Commissioner Zaun.
Also present: R. Erickson, Executive Director; R. Knutson, City Attorney; M.
Sobota, Community & Economic Development Director; D. Feller, Finance
Director; C. Friedges, City Clerk.
MINUTES
The minutes of the March 16, 1998, Housing and Redevelopment Authority
meeting were approved as presented.
ITEM 3
Mr. Terry North of Alcorn Beverage presented the company's plans to build a
new distribution center at the corner of Highview Avenue and County Road 70 in
Airlake Industrial Park.
Mr. Sobota explained that the HRA is being asked to request the City Council to
call a public hearing on the proposed modification of Airlake Redevelopment
Project No. 1 and the establishment of Tax Increment Financing District No. 16
for the Alcorn Beverage expansion project. He explained that the project would
involve land write -down, construction of a storm water pond on the MAC
property, a 2 -1/2 inch overlay on Highview Avenue, construction of turn lanes at
Highview Avenue and County Road 70 and grading of the Alcorn Beverage site.
Alcorn Beverage officials have signed a purchase agreement with Progressive
Rail, the current owner of the site, and Progressive Rail is in the process of
platting its property.
98.9 Motion was made by Sindt, seconded by Mulvihill to approve Resolution No. 98-
5 requesting the City Council of the City of Lakeville to call a public hearing on
the proposed modification of Airlake Redevelopment Project No. 1 and the
establishment of Tax Increment Financing District No. 16, to be located within
the redevelopment project, and the proposed approval and adoption of a
modified redevelopment plan and tax increment financing plan relating thereto.
Roll call was taken on the motion. Ayes, Ryan, Sindt, Mulvihill, Holberg.
I •
There being no further business, Chair Holberg adjourned the HRA meeting at
6:53 p.m.
Respectfully submitted,
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harlene Friedg s, City Cierk