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HomeMy WebLinkAbout03-18-91., CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING MARCH 18, 1991 The meeting was called to order at 6:45 p.m. by Chair Sindt. Roll call was taken. Present: Commissioners Zaun, Mulvihill, Harvey, Sindt. Absent: Commissioner Ruhmann. Also present: R. Erickson, Executive Director; M. Sobota, Community & Economic Development Director; R. Knutson, City Attorney; C. Friedges, City Clerk. ITEM 2 The minutes of the February 19, 1991, H.R.A. meeting were approved as printed. ITEK 3 Mr. Sobota presented a resolution which would adopt Modification No. 2 to I -35 Redevelopment Project No. 2 and Tax Increment Financing District No. 6 (Mills Fleet Farm). The modification, he explained, involves expansion of the current project boundaries to include the properties being impacted by the County Road 46/I -35 interchange project. The modification also amends the budget to allow Mills Fleet Farm tax increment funds to be used for the City's contribution toward the interchange project. The interchange project and frontage road improvements will provide improved access to the Mills Fleet Farm site, as well as open up additional areas for redevelopment. Mr. Sobota explained that additional tax increment districts are not being created by this action. Commissioner Ruhmann arrived; 6:49 p.m. Commissioner Sindt raised a concern that the original plan, which was adopted in 1985, refers to the Interstate Corridor District (ICD) being an overlay district that covers a portion of the expanded project area. The ICD, she stated, no longer exists in that area. Mr. Sobota will have the plan amended to read that the ICD was an overlay district that covered a portion of the project area. 91.06 Motion was made by Zaun, seconded by Mulvihill to approve Resolution No. 91 -03 adopting modification No. 2 to I -35 Redevelopment Project No. 2 and Tax Increment Financing District No. 6 (Mills Fleet Farm) to be located within the redevelopment project and the proposed approval and adoption of a modified redevelopment plan and tax increment financing plan relating thereto. t HOUSING AND REDEVELOPMENT AUTHORITY MEETING MARCH 18, 1991 PAGE 2 Roll call was taken on the motion. Ayes, Ruhmann, Zaun, Sindt, Mulvihill, Harvey. There being no unfinished or new business, Chair Sindt adjourned the meeting at 6:52 p.m. Respectfully submitted, z��.F h'C / Lyne to Mulvihi 1, Secretary Q�� JW� - Bett Sindt, Chair