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HomeMy WebLinkAbout03-20-89CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING MARCH 20, 1989 The meeting was called to order by the Chairman, Pat Harvey, at 6:30 p.m. Roll call was taken. Present: Commissioners Nelson, Enright, Sindt and Harvey. Absent: Commissioner Zaun. Also present: Dennis Feller, Finance Director for the City of Lakeville. 89.1 Motion was made by Sindt, seconded by Enright to approve the minutes of the April 18, 1988 H.R.A. meeting. Roll call was taken on the motion. Ayes, Enright, Sindt, Harvey, Nelson. 89.2 Motion was made by Enright, seconded by Nelson to appoint Betty Sindt as Chairperson of the Lakeville H.R.A. Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson, Enright. 89.3 Motion was made by Enright, seconded by Sindt to appoint Robert Nelson as Vice Chairman of the Lakeville H.R.A. Roll call was taken on the motion. Ayes, Harvey, Nelson, Enright, Sindt. 89.4 Motion was made by Sindt, seconded by Enright to appoint Duane Zaun as Secretary. Roll call was taken on the motion. Ayes, Nelson, Enright, Sindt, Harvey. At this point, Pat Harvey turned the chair over to Betty Sindt. 89.5 Motion was made by Nelson, seconded by Harvey to accept the resignation of Patrick E. McGarvey as Executive Director. Roll call was taken on the motion. Ayes, Enright, Sindt, Harvey, Nelson. 89.6 Motion was made by Harvey, seconded by Nelson to appoint Dennis Feller as acting Executive Director of the Lakeville H.R.A. Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson, Enright. CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING MARCH 20, 1989 89.7 Motion was made by Harvey, seconded by Nelson to approve Resolu- tion 89 -1, requesting the City Council to call the public hearing for the H.R.A. proposed project to create a re- develop- ment district on the City's property known as the Fairfield Business Park, located north of 210th Street. Roll call was taken on the motion. Ayes, Harvey, Nelson, Enright, Sindt. 89.8 Motion was made by Enright, seconded by Harvey to approve Resolution 89 -2, requesting the City Council to call a public hearing for the H.R.A. proposed project to create an economic development district on the property known as the Meadows North. Roll call was taken on the project. Ayes, Nelson, Enright, Sindt, Harvey. 89.9 Motion was made by Harvey, seconded by Nelson to approve Resolution 89 -3, requesting the City Council to call a public hearing for the H.R.A. proposed project to modify an existing housing project and to include a commercial development project in the downtown business district. Roll call was taken on the motion. Ayes, Enright, Sindt, Harvey, Nelson. 89.10 Motion was made by Nelson, seconded by Harvey to continue the H.R.A. meeting until after the conclusion of the council meeting this evening. Time 7:00 p.m. Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson, Enright. At 9:50 p.m. Chairperson Sindt reconvened the H.R.A. meeting. The H.R.A. discussed the concept plan of the Glen Eagles Golf Course Plat. 89.11 Motion was made by Sindt, seconded by Enright to adjourn the Lakeville H.R.A. meeting. Roll call was taken on the motion. Ayes, Sindt, Enright, Nelson, Harvey. N CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING MARCH 20, 1989 Time: 10:05 p.m. Respectfully submitted, er) Acting Executive Director Be ty Si t, Chairperson