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HomeMy WebLinkAbout12-13-99CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING DECEMBER 13, 1999 The meeting was called to order by Chair Sindt at 7:45 p.m. Roll call was taken. Present: Commissioners Zaun, Sindt, Mulvihill and Luick. Absent: Commissioner Ryan. Also present: R. Erickson, Executive Director; D. Feller, Finance Director; C. Friedges, City Clerk. MINUTES The minutes of the May 17, 1999, HRA meeting were approved as presented. ITEM 3 Mr. Erickson presented a Memorandum of Understanding between the City of Lakeville, the Lakeville Housing and Redevelopment Authority and Independent School District 194. The Memorandum of Understanding sets forth the general understandings of, and the actions to be taken by, each of the parties in connection with the acquisition and development of the All Saints school facility by the City and HRA, for lease to ISD 194. Mr. Erickson stated the Memorandum of Understanding has been approved by the School District and City Council. 99.4 Motion was made by Luick, seconded by Mulvihill to approve the Memorandum of Understanding for All Saints School between the City of Lakeville, Lakeville Housing and Redevelopment Authority and Independent School District 194. Roll call was taken on the motion. Ayes, Sindt, Mulvihill, Luick, Zaun. The meeting was adjourned at 7:50 p.m. Ily submitted, I/ _ n e FriedgVs, City /qlerk