HomeMy WebLinkAbout03-05-90LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING
MARCH 5, 1990
The meeting was called to order by Chairperson Sindt at 6:45
p.m. Roll call was taken. Present: Commissioners Nelson,
Enright and Sindt. Also present: B. Erickson, Executive
Director; R. Knutson, City Attorney; D. Feller, Finance
Director; C. Friedges, City Clerk.
Mr. Erickson introduced Mr. Walt Hartman, the City's Tax
Increment Financing Consultant, who gave a brief overview of
the proposed modification of the Downtown and Airlake
Redevelopment projects and modification of the tax increment
financing districts located within the redevelopment
projects.
Mr. Hartman described the proposed combination of two T.I.F.
project areas. The Downtown Project Area basically covers
the downtown area. The Airlake Project Area includes all of
the Airlake Industrial Park.
Commissioners Harvey and Zaun arrived at the meeting.
The excess increment from the Toro Tax Increment District in
the Airlake Project Area could be combined with the excess
increment from the Despatch Industries Tax Increment District
from the Downtown Project Area to help finance the proposed
downtown storm sewer project.
Mr. Erickson stated that there has been a long standing need
for storm sewer improvements in the downtown area. The
excess increment will be used to defray part of the storm
sewer improvement costs. He went on to state that the storm
sewer improvements will cost about $1.1 million, and street
improvements would cost approximately $1.4 million.
90.01 Motion was made by Enright, seconded by Nelson to approve
Resolution No. 90 -01 requesting the City Council of the City
of Lakeville to call for a public hearing (April 2, 1990,
7:00 p.m.) on the proposed modification of the Downtown and
Airlake Redevelopment projects and modification of the tax
increment financing districts located within the
redevelopment projects and the proposed approval and adoption
of modified redevelopment plans and tax increment financing
plans relating thereto.
Roll call was taken on the motion. Ayes, Nelson, Zaun,
Enright, Sindt, Harvey.
Motion was made by Harvey, seconded by Zaun to ratify the pay
schedule for Executive Director, Robert A. Erickson, as
stated in the employment agreement dated January 16, 1990.
LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING
MARCH 5, 1990
PAGE 2
90.04
Commissioner Nelson asked why this pay schedule is being
considered by the H.R.A. at this time, when the agreement in
front of them has already been approved and signed by the
H.R.A. Commissioner Harvey explained that this matter was
discussed by the Personnel Committee last December, and the
Committee recommended H.R.A. approval, along with the City
Administrator's employment contract, which was approved by
the City Council on January 16, 1990. He pointed out that
the agreement allocates $60 per month to the Executive
Director for his H.R.A. duties and responsibilities.
After discussion, the Commissioners agreed to change the date
of the agreement to March 5, 1990, rather than the previous
date of January 16, 1990.
Roll call was taken on the motion. Ayes, Zaun, Enright,
Sindt, Harvey, Nelson.
Motion was made by Enright, seconded by Harvey to set the
date of the annual meeting of the Housing and Redevelopment
Authority for March 26, 1990, at 6:30 p.m. at the new Council
Chambers at 20195 Holyoke Avenue.
Roll call was taken on the motion. Ayes, Enright, Sindt,
Harvey, Nelson, Zaun.
Motion was made by Harvey, seconded by Nelson to adjourn the
H.R.A. meeting.
Ayes, unanimous.
Time: 7:12 p.m.
Resp,€Z�tfully submitted,
Zaun, Sbctetary
B tty lindt, Chairperson
/cf