HomeMy WebLinkAbout08-18-97CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
AUGUST 18, 1997
The meeting was called to order by Chair Mulvihill at 6:50 p.m.
Roll call was taken. Present: Commissioners Johnson, Zaun, Sindt, Holberg,
Mulvihill.
Also present: R. Knutson, City Attorney; B. Erickson, Executive Director; M.
Sobota, Community & Economic Development Director; C. Friedges, City Clerk.
ITEM 2
The minutes of the June 16, 1997, H.R.A. meeting were approved as printed.
ITEM 3
Mr. Erickson presented a Real Estate Purchase Agreement with Edward D.
Tuma for property located at 20845 Howland Avenue. The proposed closing
date is September 22, 1997. After that date, the City will proceed with demolition
of the wooden shed and lean -to on the property. He explained that the
acquisition of this property removes a substandard dwelling and provides the
Winsor Plaza complex with additional green space.
97.8 Motion was made by Sindt, seconded by Johnson to approve a Real Estate
Purchase Agreement with Edward D. Tuma for property located at 20845
Howland Avenue.
Roll call was taken on the motion. Ayes, Johnson, Zaun, Sindt, Mulvihill,
Holberg.
ITEM 4
Mr. Sobota presented a Settlement Stipulation as to Parcel 12 of Right -of -Way
Map No. 147 with Lakeville 5 -7 Partnership for a parcel of property within the
County Road 46 interchange area. This agreement will allow for the settlement
of the right -of -way condemnation and provide for the combined access for the
Hoff /Lakeville 5 -7 Partnership parcels to line up across Kenrick Avenue from the
Kwik Trip shared driveway and the future bank/Bond property access. Staff
recommends approval of the Settlement Stipulation.
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
August 18, 1997
PAGE 2
97.9 Motion was made by Johnson, seconded by Sindt to approve Resolution No. 97-
6 approving Settlement Stipulation as to Parcel 12 with Lakeville 5 -7 Partnership
for a parcel of property within the County Road 46 interchange area.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Holberg,
Johnson.
There being no further business, Chair Mulvihill adjourned the meeting at 6:55
p.m.
Respectfully submitted,
�. t, Secretary
� l
Ly a Mulvihill, Chair