HomeMy WebLinkAbout03-16-98CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
MARCH 16, 1998
The meeting was called to order by Chair Holberg at 6:45 p.m.
Roll call was taken. Present: Commissioners Zaun, Sindt, Mulvihill, Holberg.
Absent: Commissioner Ryan.
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 February 17, 1998, Housing and Redevelopment Authority
meeting were approved as presented.
ITEM 3
Mr. Erickson presented a resolution authorizing the City Council to undertake
certain redevelopment activities in connection with Tax Increment Financing
District No. 10 within 1 -35 Redevelopment Project No. 1 for Hearth Technologies
Inc. He explained that this action would authorize the City Council to act on
behalf of the HRA for the Hearth Tech nologies /Heat -n -Glo corporate
headquarters facility in Fairfield Business Campus. The resolution does not bind
the City Council or the HRA to the project or the company. It authorizes the City
Council, on behalf of the Authority, to undertake all public redevelopment
activities in conjunction with the redevelopment of Fairfield Business Campus.
98.7 Motion was made by Sindt, seconded by Mulvihill to approve Resolution No. 98-
3 authorizing the City Council of the City of Lakeville to undertake certain
development activities in connection with Tax Increment Financing District No.
10 within 1 -35 Redevelopment Project No. 1 for Hearth Technologies Inc.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Holberg.
ITEM 4
Mr. Erickson presented a resolution authorizing the City Council to undertake
certain redevelopment activities in connection with Tax Increment Financing
District No. 10 within 1 -35 Redevelopment Project No. 1 for Technical Methods,
Inc. This action would authorize the City Council to act on behalf of the HRA to
undertake all public redevelopment activities in conjunction with the
redevelopment of Fairfield Business Campus, through which the City will provide
assistance to Technical Methods, Inc. for a corporate headquarters, research
and development facility in Fairfield Business Campus. The resolution does not
bind the City or the HRA to the project or the company.
98.8 Motion was made by Zaun, seconded by Mulvihill to approve Resolution No. 98-
4 authorizing the City Council of the City of Lakeville to undertake certain
development activities in connection with Tax Increment Financing District No.
10 within 1 -35 Redevelopment Project No. 1 for Technical Methods, Inc.
Roll call was taken on the motion. Ayes, Sindt, Mulvihill, Holberg, Zaun.
There being no further business, Chair Holberg adjourned the HRA meeting at
6:50 p.m.
Respectfully submitted,
Du ne Zaun, S etary
M iz Holb rg, Chair