HomeMy WebLinkAbout01-03-94CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
JANUARY 3,1994
The meeting was called to order at 9:10 p.m. by Vice Chair Sindt. Roll call
was taken. Present: Commissioners Johnson, Zaun, Sindt, Mulvihill and
Harvey.
Also present: B. Erickson, Executive Director; R. Knutson, City Attorney; D.
Feller, Finance Director; C. Friedges, City Clerk.
MINUTES
The minutes of the October 4, 1993, H.R.A. meeting were approved as
presented.
ITEM 3
Mr. Erickson presented a special assessment agreement between the City of
Lakeville and the Lakeville Community Corporation for water and sanitary
sewer hook -up charges for Lot 2, Block 1, Lakeville High School Addition (ice
arena site). The agreement was approved by the City Council on December
20th, and the H.R.A. is being asked to consent to the agreement.
94.1 Motion was made by Harvey, seconded by Johnson to consent to the special
assessment agreement between the City of Lakeville and Lakeville Community
Corporation for water and sanitary sewer hook -up charges for Lot 2, Block 1,
Lakeville High School Addition.
Roll call was taken on the motion. Ayes, Johnson, Zaun, Sindt, Mulvihill,
Harvey.
ITEM 4
Mr. Erickson suggested that the H.R.A. amend their by -laws to change the
annual meeting date to January, rather than April, so that election of
officers can be done at the first meeting of the year.
94.2 Motion was made by Zaun, seconded by Mulvihill to direct the City Attorney to
prepare the appropriate revisions to the By -Laws of the Housing and
Redevelopment Authority so that the annual meeting can be held in January of
each year.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Harvey,
Johnson.
The 1994 Annual H.R.A. meeting will be held on the same evening as the Board
of Review meeting (April 12, 1994).
Vice Chair Sindt adjourned the meeting at 9:15 p.m.
s
Respectfully submitted,
Mane Zaun, S c tary
!Betfy Sin , Vice Chair