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HomeMy WebLinkAbout07-18-94CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING JULY 18, 1994 The meeting was called to order at 6:50 p.m. by Chair Harvey. Roll call was taken. Present: Commissioners Johnson, Zaun, Sindt and Harvey. Absent: Commissioner Mulvihill. Also present: R. Knutson, City Attorney; B. Erickson, Executive Director; C. Friedges, City Clerk MINUTES The minutes of the July 5, 1994, H.R.A. meeting were approved as presented. Commissioner Mulvihill arrived. ITEM 3 94.14 Motion was made by Johnson, seconded by Sindt to approve Resolution No. 94- 5 adopting modification to Airlake Redevelopment Project No. 1 and establishment of Tax Increment Financing District No. 14 (Lakeville Premoulded Products), 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 94.15 Motion was made by Sindt, seconded by Zaun to approve Resolution No. 94-6 requesting the City Council to call a public hearing on the proposed modification to Airlake Redevelopment Project No. 1 and establishment of Tax Increment Financing District No. 15, Century Refining, Inc. Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Harvey, Johnson. There being no further business, Chair Harvey adjourned the H.R.A. meeting at 6:55 p.m. Respectfully submitted, LyngA Mulvihill, Secretary