HomeMy WebLinkAbout05-01-89CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
MAY 1, 1989
Betty Sindt called the meeting to order on May 1 at 9:20 p.m.
Motion was made by Zaun, seconded by Enright to approve Resolution No.
89 -4 adopting a modification to Redevelopment Project No. 2, and
designation of Tax Increment Financing District No. 10 (Fairfield
Business Park) 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, Harvey, Nelson, Zaun,
Enright, Sindt.
Motion was made by Enright, seconded by Sindt to approve Resolution
No. 89 -5 adopting a Modified SouthFork I Housing Development Project
Plan, Interest Rate Reduction Program and Housing Tax Increment
District No. 8, and adopt the Modified Plans and Programs relating
thereto.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Enright,
Sindt, Harvey.
Motion was made by Harvey, seconded by Nelson to adopt Resolution No.
89 -6, adopting a Redevelopment Project and Tax Increment Financing
District No. 11 to be located within the Redevelopment Project and
approval and adoption of a Redevelopment Plan and Tax Increment
Financing Plan relating thereto.
Roll call was taken on the motion. Ayes, Zaun, Enright, Sindt,
Harvey, Nelson.
Motion was made by Harvey, seconded by Enright to accept the verbal
resignation of Dennis Feller as Acting Executive Director and appoint
Robert Erickson as Executive Director of the H.R.A.
Roll call was taken on the motion. Ayes, Enright, Sindt, Harvey,
Nelson, Zaun.
Motion was made by Enright, seconded by Harvey to adjourn the H.R.A.
meeting.
Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson, Zaun,
Enright.
Time: 9:25 p.m.
Respectfully submitted,
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Dennis eller, Acting Executive Director
B tty S' t, Chairperson