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HomeMy WebLinkAbout05-17-93CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING MAY 17, 1993 The meeting was called to order at 6:45 p.m. by Chair Ruhmann. Roll call was taken. Present: Commissioners Ruhmann, Zaun, Sindt, Mulvihill, Harvey. Also present: R. Knutson, City Attorney; B. Erickson, Executive Director; M. Sobota Community & Economic Development Director; D. Feller, Finance Director; C. Friedges, City Clerk. MINUTES The minutes of the April 19, 1993, H.R.A. meeting were approved as presented. ITEM 3 Mr. Sobota explained that the City Council will be holding a public hearing to consider Modification No. 4 to the Southfork TIF District. The modification would allow excess increment from the Southfork project to be used for the financing of two projects: 1) Public acquisition and infrastructure costs for an 18 to 21 unit addition to the Winsor Plaza senior housing project in downtown Lakeville. 2) Property acquisition and relocation costs associated with the Meadows North area. The City would acquire the Testa property on Jacquard Avenue and Icalee Path, assist with relocation of the owner and tenants, and deed the property to ISD 194 for construction of an elementary school. Mr. Sobota stated staff recommends the H.R.A. approve the resolution adopting Modification No. 4 to the Southfork I Housing Development Project Plan. 93.4 Motion was made by Harvey, seconded by Mulvihill to approve Resolution No. 93 -01 adopting Modification No. 4 to Southfork I Housing Development Project Plan, Interest Rate Reduction Program and Housing Tax Increment District No. 8 Financing Plan, and adopting the modified plans and program. Roll call was taken on the motion. Ayes, Ruhmann, Zaun, Sindt, Mulvihill, Harvey. There being no further business, Chair Ruhmann adjourned the meeting at 7:50 p.m. Respectfully submitted, D ane Zaun, Sec to