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HomeMy WebLinkAbout09-14-92CITY OF LAKE VILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING SEPTEMBER 14,1992 01 -4t:3 92.19 Chair Mulvihill called the meeting to order at 7:50 p.m. Roll call was taken. Present: Commissioners Ruhmann, Sindt, Zaun, Mulvihill. Also present: R. Erickson, Executive Director; R. Knutson, City Attorney; M. Sobota, Community and Economic Development Director; Jack Matasosky, Appro Development; John Gambell, President of Imperial Plastics; M. Holliday, Deputy City Clerk. MINUTES The minutes of the August 17, 1992 H.R.A. meeting were approved as printed. ITEM 3 Michael Sobota presented an overview of a proposed modification to Airlake Redevelopment Project No.1 and establishment of Tax Increment Financing District No. 13 (Imperial Plastics expansion) to be located within the redevelopment project and the proposed approval and adoption of a modified redevelopment plan and tax increment financing plan. He stated the project will provide for the expansion of Imperial Plastics, provide funding for the replacement of the bridge adjacent to the project on Hamburg Avenue and provide funding for storm water improvements including the drainage channel adjacent to the Imperial Plastics property. Robert Erickson stated that the Economic Development Commission had reviewed the proposed project and recommended for approval the proposed modification and creation of Tax Increment Financing District Number 13. The Planning Commission also found the proposal consistent with the Comprehensive Plan. Motion was made by Sindt, seconded by Ruhmann to approve Resolution No. 92 -5 adopting a modification to Airlake Redevelopment Project No. 1 and establishment of Tax Increment Financing District No. 13 (Imperial Plastics expansion) 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. Roll call was taken on the motion. Ayes: Mulvihill, Sindt, Zaun, Ruhmann. ITEM 4 Financing District No. 13 within Airlake Redevelopment Project No. 1. Michael Sobota discussed the proposal for the City of Lakeville to undertake certain development activities in connection with Tax Increment Motion was made by Zaun, seconded by Sindt to approve Resolution No. 92 -6 authorizing the City Council of the City of Lakeville to undertake certain development activities in connection with Tax Increment Financing District No. 13 within Airlake Redevelopment Project No. 1. HOUSING AND REDEVELOPMENT AUTHORITY MEETING SEPTEMBER 14, 1992 Page Two Roll call was taken on the motion: Ayes: Sindt, Zaun, Ruhmann, Mulvihill. There being no further business, Chair Mulvihill adjourned the meeting at 7:00 p.m. Respectfully submitted, Wenzel Kuhmann, Secretary Lyfief to Mulvihill, C ai