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HomeMy WebLinkAbout03-21-88G? T CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING MARCH 21, 1988 The meeting was called to order by Chairman Pat Harvey at 6:40 p.m. Roll call was taken. Present: Commissioners Nelson, Zaun, Sindt and Harvey. Absent: Commissioner Enright. Also present: Roger Knutson, City Attorney; Darrell Schneider, Consulting City Engineer; and Patrick McGarvey, Executive Director. 88.8 Motion was made by Sindt, seconded by Nelson to approve the minutes of the January 4, 1988, H.R.A. meeting. Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Harvey. At this time, the Executive Director advised the commission members that he had received a phone call from Jerry Wicklund advising the City that he had entered into a purchase agreement with Steve Grohoski for his property that is proposed to be included in tax increment financing plan No. 9 within redevelopment district No. 2. 88.9 Motion was made by Zaun, seconded by Sindt to adopt Resolution No. 88 -2 requesting the City Council to call a public hearing for April 18, 1988, on the proposed establishment of Tax Increment Financing District No. 9 within Redevelopment Project No. 2. Roll call was taken on the motion. Ayes, Zaun, Sindt, Harvey, Nelson. There was no other business. 88.10 Motion was made by Sindt, seconded by Nelson to adjourn the H.R.A. meeting. Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson, Zaun. Time: 6:52 p.m. Resp tfu'ly submitted, atrick E. McGarvey, Executiv Director Pat Harvey, Chairman