HomeMy WebLinkAbout01-20-98CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
JANUARY 20, 1998
The meeting was called to order by Chair Mulvihill at 6:45 p.m.
Roll call was taken. Present: Commissioners Ryan, Zaun, Sindt, Mulvihill and
Holberg.
Also present: B. Erickson, Executive Director; J. Walston, City Attorney; C.
Friedges, City Clerk.
MINUTES
The minutes of the August 18, 1997, H.R.A. meeting were approved as printed.
ELECTION OF OFFICERS
Nominations for the office of Chair were opened. Commissioner Zaun indicated
that consistent with past practice, the current officers would ascend to a higher
office. Commissioner Zaun nominated Commissioner Holberg to the office of
Chair. Ryan seconded the nomination. There were no other nominations.
98.1 Motion was made by Zaun, seconded by Ryan to cast a unanimous ballot for
Commissioner Holberg to the office of Chair.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Holberg, Ryan.
Nominations for the office of Vice Chair were opened. Commissioner Zaun
nominated Commissioner Sindt to the office of Vice Chair. Holberg seconded the
nomination. There were no other nominations.
98.2 Motion was made by Zaun, seconded by Holberg to cast a unanimous ballot for
Commissioner Sindt to the office of Vice Chair.
Roll call was taken on the motion. Ayes, Mulvihill, Holberg, Ryan, Zaun. Sindt
abstained.
Nominations for the office of Secretary were opened. Commissioner Sindt
nominated Commissioner Zaun to the office of Secretary. Holberg seconded the
nomination. There were no other nominations.
HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
January 20, 1998
PAGE 2
98.3 Motion was made by Sindt, seconded by Holberg to cast a unanimous ballot for
Commissioner Zaun to the office of Secretary.
Roll call was taken on the motion. Ayes, Mulvihill, Holberg, Ryan, Zaun, Sindt.
ITEM 4
Mr. Erickson asked the HRA to consider approval of a real estate purchase
agreement with the Dakota County HRA for the property recently acquired by the
City HRA from Edward Tuma, located adjacent to the southerly boundary of
Winsor Plaza. He explained that the City acquired the property for $77,600 in
August of 1997. The Dakota County HRA agreed to provide reimbursement to
the Lakeville HRA in the amount of $104,200 for the purchase of the property
and costs associated with acquisition, demolition and relocation. The transfer of
this property to the Dakota County HRA would provide an expansion area for
Winsor Plaza.
98.4 Motion was made by Sindt, seconded by Mulvihill to approve Resolution No. 98-
1 authorizing conveyance of real estate to the Dakota County Housing and
Redevelopment Authority in connection with the Winsor Plaza project.
Roll call was taken on the motion. Ayes, Mulvihill, Holberg, Ryan, Zaun, Sindt.
There being no further business, the meeting was adjourned at 6:55 p.m.
Respectfully submitted,
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D ne Zaun, Secr