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HomeMy WebLinkAbout12-03-90CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING DECEMBER 3, 1990 The meeting was called to order at 6:45 p.m. by Chair Sindt. Roll call was taken. Present: Commissioners Ruhmann, Zaun, Harvey and Sindt. Absent: Commissioner Mulvihill. Also present: B. Erickson, Executive Director; M. Sobota, Community & Economic Development Director; C. Friedges, City Clerk. The minutes of the September 17, 1990, H.R.A. meeting were approved as printed. Mr. Sobota presented the proposed Tax Increment Financing (TIF) project for a professional building in the downtown area, known as the Miller /Hartwig Downtown Redevelopment Project. The request is for an amendment to Tax Increment Financing Plan No. 8 to utilize the excess increment from the Southfork I Housing Development to provide funding for this downtown redevelopment project. Also, some excess increment would be used to cover the debt service on the Meadows North bonds. The proposed project does not create a new tax increment district. Mr. Sobota recommended the City provide $90,000 of tax increment financing assistance to the downtown project, contingent upon construction of a minimum 3,500 square foot professional office building. He explained that the project would require a rezoning of the property from B -4 to CBD -C. In closing, Mr. Sobota explained that staff feels the proposed project will promote additional redevelopment in the downtown area and is expected to generate approximately $14,000 in new taxes when completed. The Economic Development Commission recommended approval of the TIF plan modifications and project at its November 27th meeting. The H.R.A. will consider adoption of the TIF plan on January 7, 1991. Commissioner Harvey asked that consideration be given to the downtown office space that is currently vacant. Commissioner Zaun suggested the proposed project be presented to the Downtown Business Association for their input. 90.28 Motion was made by Harvey, seconded by Zaun to approve Resolution No. 90 -05 requesting the City Council of the City of Lakeville to call for a public hearing on the proposed Modification No. 2 of the Southfork I Housing Development Project Plan, Interest Rate Reduction Program and Housing Tax ' HOUSING AND REDEVELOPMENT AUTHORITY MEETING DECEMBER 3, 1990 PAGE 2 Increment District No. 8, and adopt the modified plans and programs relating thereto. Roll call was taken on the motion. Ayes, Ruhmann, Zaun, Sindt, Harvey. There being no further business, Chair Sindt adjourned the meeting at 6:53 p.m. Respectfully submitted, Charlene Friedges, ity Clerk - Sett Sindt, Chair