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HomeMy WebLinkAbout07-05-94CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING JULY 5, 1994 The meeting was called to order at 9:00 p.m. by Chair Harvey. Roll call was taken. Present: Commissioners Johnson, Zaun, Sindt, Mulvihill and Harvey. Also presnt: B. Erickson, Executive Director; R. Knutson, City Attorney; D. Feller, Finance Director; K. Nelson, City Engineer; M. Sobota, Community & Economic Development Director; C. Friedges, City Clerk. MINUTES The minutes of the April 12, 1994, H.R.A. meeting were approved as presented. ITEM 3 94.11 Motion was made by Zaun, seconded by Sindt to approve Resolution No. 94 -3 authorizing acquisition by condemnation of certain property adjacent to County Road 46. Roll call was taken on the motion. Ayes, Johnson, Zaun, Sindt, Mulvihill, Harvey. ITEM 4 94.12 Motion was made by Johnson, seconded by Mulvihill to approve a Joint Powers Agreement with Dakota County for acquisition of land for the County Road 46 and Interstate 35 interchange project. Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Harvey, Johnson. ITEM 5 94.13 Motion was made by Sindt, seconded by Zaun to approve Resolution No. 94-4 appointing Pat Harvey as the representative and Bob Erickson as the alternate on the Ice Arena Advisory Committee. Roll call was taken on the motion. Ayes, Sindt, Mulvihill, Harvey, Johnson, Zaun. There being no further business, Chair Harvey adjourned the meeting at 9:05 p. M. There being no further business, Chair Harvey adjourned the meeting at 9:05 p.m. Respectfully submitted, 1 ' Lynetf4 Mulvihill, Secretary 4 Pt H , hai r