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HomeMy WebLinkAbout08-19-96CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING August 19, 1996 The meeting was called to order by Chair Johnson at 6:55 p.m. Roll call was taken. Present: Commissioners Johnson, Zaun, Sindt, Mulvihill and Holberg. Also present: J. Walston, Assistant City Attorney; B. Erickson, City Administrator; M. Sobota, Community & Economic Development Director; C. Friedges, City Clerk. ITEM 2 The minutes of the June 3, 1996, Housing and Redevelopment Authority meeting were approved as presented. ITEM 3 Mr. Sobota presented a resolution which would authorize the City Council to act on behalf of the Lakeville HRA and enter into a redevelopment contract with S & B Limited LLP for the Verified Credentials project in Fairfield Business Campus. 96.3 Motion was made by Sindt, seconded by Holberg to approve Resolution No. 96- 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. Roll call was taken on the motion. Ayes, Johnson, Zaun, Sindt, Mulvihill, Holberg. Chair Johnson adjourned the HRA meeting at 6:57 p.m. Respectfully submitted, i a iz Ho erg, Secretary Bob Johnson, Chair