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HomeMy WebLinkAbout09-06-94CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING SEPTEMBER 6, 1994 The meeting was called to order at 6:45 p.m. by Chair Harvey. Roll call was taken. Present: Commissioners Johnson, Zaun, Sindt, Mulvihill and Harvey. Also present: R. Knutson, City Attorney; B. Erickson, Executive Director; D. Feller, Finance Director; M. Sobota, Community & Economic Development Director; C. Friedges, City Clerk. MINUTES The minutes of the July 18, 1994, HRA meeting were approved as presented. ITEM 3 Mr. Sobota presented a resolution adopting a modification to Airlake Redevelopment Project No. 1 and establishment of Tax Increment Financing District No. 15 for Century Refining, Inc. The company is proposing to construct a 22,000 square foot office and recycling /refining operation in Airlake Industrial Park. A 15 year renewal and renovation tax increment district would be created for Century Refining. The City would provide land write -down, storm sewer area charge and clean fill assistance in the estimated amount of $120,000. The City's obligation will be completed before the sixth year of the TIF District, thereby avoiding an LGA penalty. The Economic Development Commission and City staff recommend approval. 94.16 Motion was made by Sindt, seconded by Mulvihill to approve Resolution No. 94 -7 adopting a modification to Airlake Redevelopment Project No. 1 and establishment of Tax Increment Financing District No. 15 (Century Refining), to be located within the redevelopment project and the proposed approval and adoption of a modified redevelopment plan and tax increment financing plan relating thereto. Roll call was taken on the motion. Ayes, Johnson, Zaun, Sindt, Mulvihill, Harvey. ITEM 4 Mr. Erickson presented letters from the Lakeville Community Corporation, Lakeville Hockey Association and Independent School District No. 194 regarding a name for the new Lakeville civic arena. He stated all entities agree on the importance of recognizing Richard Ames of Ames Construction, on behalf of the Ames family, for its generous contribution toward construction of the arena. It was recommended that the arena be named "Lakeville Ames Arena ". 94.17 Motion was made by Johnson, seconded by Mulvihill to name the new arena, "Lakeville Ames Arena ". Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Harvey, Johnson. There being no further business, Chair Harvey adjourned the meeting at 6:55 p.m. Respectfully submitted, Lyn tte Mulvihill, Secretary Pat Harvey, Chair Lakeville Community Corporation P. O. Box 984 Lakeville, Minnesota 55044 August 26, 1994 Directors of the Lakeville Housing and Redevelopment Authority City of Lakeville 20195 Holyoke Avenue Lakeville, Minnesota 55044 Dear LHRA Directors: The current construction of an ice arena facility to serve our community is the culmination of years of work by numerous dedicated individuals and organizations. This has been a project that displays what community pride, commitment and involvement can accomplish. The Lakeville Community Corporation (LCC), along with the Lakeville Hockey Association (LHA), shared a fundraising responsibility of obtaining over $600,000 in contributions. The LCC has always been aware that a major contributor would be needed to recognize the completion of this valuable community project. As you are aware, Mr. Richard Ames and the Ames family have stepped forward with the major funding necessary to provide our community with a first class public facility. We are all most appreciative of what the Ames family has contributed to see this community project completed. Without their contributions, we doubt that this project could have been completed. The Ames family's deep roots in Lakeville have proved to be a tremendous benefit to this community. Recognition of the Ames family efforts would be appropriately recognized by placing their name on this fine arena facility. We would recommend the name "Ames Arena ". Lakeville has a history of recognizing the individuals that have stepped forward to meet community needs. Most recently, the new Quigley -Sime ballfield complex reflects the name of the land donor. The Lakeville Community Corporation feels strongly that the arena name is the appropriate manner of community recognition that the Ames family so deeply deserves. This certainly does not detract from all of the other individuals, organizations and businesses that have made this possible. Naming the arena after the Ames family simply recognizes the outstanding contribution that the Ames family has made to the residents of Lakeville and ISD #194. It only seems appropriate that the community be gracious by placing the name Ames Arena on this fine facility. Stage II of the Ames Arena construction will add the amenities to complete the arena. However, the community has an opportunity to recognize the importance of those who provide community facilities. Future contributors to our community will be aware of the importance and thanks that we attach to their contributions and efforts. The Ames Arena sets a path for the future. For the Board of Directors, ,fames D. 90 ow, President MAchael D. Watters, Arena Fundraising Chair INDEPENDENT SCHOOL DISTRICT NO. 194 8670 210TH STREET WEST, LAKEVILLE. MINNESOTA 55044 (612) 469 -7100 SUPERINTENDENT - CARL WAHLSTROM ADMINISTRATIVE SERVICES - THOMAS COUGHLIN BUSINESS SERVICES - DANIEL MEHLEIS CHAIRPERSON - WILLIAM FORBORD ELEMENTARY EDUCATIONAL SERVICES - WILLARD NIEMI VICE CHAIRPERSON - CHERYL FORREST SECONDARY EDUCATIONAL SERVICES - KEN NICHOLS CLERK - FRED NELSON SPECIAL EDUCATION - STANLEY BOMSTA TREASURER - JON BERGOUIST COMMUNITY EDUCATION - PETER MARTIN DIRECTOR - KATHY LEWIS TIES AND INFORMATION SERVICES - RICHARD ROWE DIRECTOR - TERRY LANGHORST August 29, 1994 Mr. Pat Harvey, Chair Housing and Redevelopment Authority City of Lakeville Post Office Box No. 957 Lakeville, MN 55044 Dear Mr. Harvey: The School Board of Independent School District #194 has observed with interest the excellent progress being made on the construction of the community ice arena adjoining Lakeville Senior High School. The District is excited about the use of this new facility during the coming school year and believes that it will be an asset to the District and its programs for years to come. It is our understanding that the name for the new ice arena has not been finalized. Although several individuals and organizations have contributed to this project, the primary burden for securing financial contributions for the arena's construction has been undertaken by the Lakeville Community Corporation and Lakeville Hockey Association. The possibility of naming the arena after an individual or organization as a result of a substantial contribution to the project was discussed with the School Board during the arena's fund - raising phase. The District is now aware of the significant financial contribution made by the Ames family toward helping the ice arena become a reality. In recognition of this contribution, it would seem appropriate to proceed as suggested in selecting a name for the arena. In addition to demonstrating symbolic respect for this family's generosity, this action would establish a pattern for naming an additional ice arena facility should that be needed in the future. "EQUAL OPPORTUNITY EMPLOYER" The Board's Building and Sites Committee and the full Board have discussed the selection of a name for the arena. Through its representative on the Ice Arena Advisory Committee, Fred Nelson, the District will indicate its unanimous support for naming the community ice arena after the Ames family. Thank you for your consideration during deliberations on this matter. Sincerely, William Forbord, Chair District 194 School Board WF /Jp cc: District 194 School Board . HOCKEY ASSOCIATION O- g.� 1 ` it August 29, 1994 Housing and Redevelopment Authority City of Lakeville 20195 Holyoke Ave. Lakeville. MN 55044 Re: Naming of civic arena Dear Directors of the HRA: This matter regarding the name of the new civic arena in Lakeville has been discussed by members of the Board of Directors of the Lakeville Hockey Association. We have considered the various options open in this regard and feel strongly that the Ames family needs to be recognized on the building. The manner in which we have financed this building involved predominately private citizen participation. This participation was in the form of personal contributions by a large portion of the LHA membership several years ago and on- going, as well as their organized fund raising activity. This activity coupled with the efforts of the Lakeville Community Corporation have brought the prci ect forward. The City and School District involvement has been important from an oversight perspective, with little in the way of financial contributions. The LCC secured private business and community donations. Most significant of these provided by Dick Ames and family. Although all other activity pushed us close to realizing success with this prof ect the Ames contribution and the influence it had on others was the pivotal piece. Without it we may still be looking at empty land where we see a civic arena today. It is our feeling that the Ames name belongs on the building we and the other citizens of Lakeville should be proud to have it there! Given the absence of significant tax payer participation in this effort we see no reason for this facility to assume a name that would imply something that is short of reality, that this is a publicly sponsored facility. The name should recognize and pay tribute to the most significant ofthis buildings many benefactors! OK } i 1� ALM 1` Anything short of this form of recognition would seriously i eopardize future funding for completion of Phase II of this prci ect and other future prof ect s the LCC or other private citizens in Lakeville might undertake. Please accept our input for consideration. We look forward to communicating with our general membership the results of your deliberation. Sincerely, � 7, a � Richard C. Dale President, Lakeville Hockey Association P.O. Box 135, Lakeville, Minnesota 55044