HomeMy WebLinkAbout02-21-95CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
FEBRUARY 21, 1995
The meeting was called to order by Chair Harvey at 8:17 p.m.
Roll call was taken. Present: Commissioners Johnson, Zaun, Sindt, Mulvihill
and Harvey.
Also present: J. Walston, Assistant City Attorney; B. Erickson, Executive
Director; C. Friedges, City Clerk.
ITEM 2
The minutes of the November 7, 1994, H.R.A. meeting were approved as
presented.
ITEM 3
Mr. Erickson presented a resolution which would authorize the City Council to
act on behalf of the HRA for the New Morning Windows /Fairfield Business
Campus project. He explained that the resolution does not bind the City or the
HRA to the project or to the company. It simply authorizes the City, on behalf of
the Authority, to undertake all public redevelopment activities in connection with
the redevelopment of Fairfield Business Park, through which the City will provide
assistance to the New Morning Windows, Inc. project.
95.19 Motion was made by Mulvihill, seconded by Johnson to approve Resolution No.
95 -1 authorizing the City Council to undertake the New Morning
Windows /Fairfield Business Campus project.
Roll call was taken on the motion. Ayes, Johnson, Zaun, Sindt, Mulvihill,
Harvey.
There being no further business, Chair Harvey adjourned the meeting at 8:22
p.m.
Respectfully submitted,
I ;C,41
PVA
L n to Mulvihill, Secretary Pat Ha ey, Chair