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HomeMy WebLinkAbout08-19-91r LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY AUGUST 19, 1991 The meeting was called to order at 6:45 p.m. by Chairperson Betty Sindt. Roll call was taken. Present: Commissioners Zaun, Sindt and Harvey. Absent: Ruhmann and Mulvihill. Also present: M. Sobota, Community & Economic Development Director; R. Knutson, City Attorney; B. Erickson, Executive Director; D. Feller, Finance Director; C. Friedges, City Clerk. MINUTES The minutes of the May 6, 1991, H.R.A. meeting were approved as presented. Commissioner Ruhmann arrived, 6:46 p.m. ITEM 3 Mr. Sobota presented a resolution which would authorize the Lakeville City Council to undertake certain development activities in connection with Tax Increment Financing District No. 10 within I -35 Redevelopment Project No. 1 for Apothecary Products, Inc. He stated City staff is recommending the H.R.A. authorize the City Council to undertake the project because of the public utilities and infrastructure improvements associated with this development. 91.09 Motion was made by Harvey, seconded by Ruhmann to approve Resolution No. 91 -05 authorizing the Lakeville City Council to undertake certain development activities in connection with Tax Increment Financing District No. 10 within I -35 Redevelopment Project No. 1. Roll call was taken on the motion. Ayes, Ruhmann, Zaun, Sindt, Harvey. Commissioner Mulvihill arrived, 6:48 p.m. ITEK 4 Mr. Sobota explained that the City, (through a federal community development block grant), is working toward the acquisition /demolition of the concrete grain silos in downtown Lakeville. The facility is currently owned by a Cannon Falls bank; and the City has been waiting for a proposal from the bank in response to the City's inquiry to purchase the property. The City staff and redevelopment consultant are recommending the H.R.A. proceed with an appraisal on the property and request proposals from certified appraisers with specific expertise in the grain storage industry. 91.10 Motion was made by Zaun, seconded by Harvey to approve the request for proposals and engage the services of a real estate appraiser for the concrete grain silos /property located in downtown Lakeville. Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Harvey, Ruhmann. There being no further business, Chair Sindt adjourned the meeting at 6:50 p.m. Respectfully submitted, Ly to Mulvihi , Secretary Be ty Sindt, Chair