HomeMy WebLinkAbout05-04-87CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
MAY 4, 1987
The meeting was called to order at 6:40 p.m. by the Chairperson,
Nancy Enright. Roll call was taken. Present: Commissioners
Nelson, Zaun, Sindt, Harvey and Enright.
Also present: Patrick McGarvey, Executive Director; Roger
Knutson, City Attorney.
87.22 Motion was made by Nelson, seconded by Zaun to approve the
minutes of the March 16th and April 20th Housing and Redevelop-
ment Authority meetings.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Enright,
Sindt, Harvey.
At this time the Executive Director briefed the H.R.A. on the
request of Arden International Kitchens for an economic develop-
ment district tax increment financing plan and their responsibil-
ity of the City requirement to make full repayment of the net
amount of tax increment bonds invested by the City in the
project. It was indicated that the company proposed that a
discounted repayment be acceptable to the City if yearly payments
were made rather a lump sum payment in the 15th year. The
Executive Director advised the H.R.A. commissioners that the
company officials and City would be meeting to further discuss
the proposed T.I.F. project.
87.23 Motion was made by Sindt, seconded by Nelson to adopt Resolution
No. 87 -6 requesting the City Council to set a public hearing on
the Arden International Kitchens economic development district
tax increment financing plan.
Roll call was taken on the motion. Ayes, Zaun, Enright, Sindt,
Harvey, Nelson.
At this time the Executive Director presented the tax increment
financing plan for T.I.F. District No. 3 contained within
Redevelopment Project No. 1 which involves the D.K.M. Enterprises
professional office building in downtown Lakeville and the
Cottages of Lakeville project proposed by Arkell Construction. It
was pointed out that the Arkell Construction part of the project
may not proceed due to a disagreement over the terms of the
City's tax increment investment in the project. The Executive
Director pointed out that if Cottages of Lakeville does not
proceed, the professional office building proposed by D.K.M.
Enterprises could still move ahead and be approved.
87.24 Motion was made by Harvey, seconded by Sindt to adopt Resolution
No. 87 -7 adopting a Tax Increment Financing Plan for Tax Incre-
ment Financing District No. 3 contained within Redevelopment
Project No. 1.
Roll call was taken on the motion. Ayes, Enright, Sindt, Harvey,
Nelson, Zaun.
87.25 Motion was made by Nelson, seconded by Sindt to adopt Resolution
No. 87 -8 setting a public hearing on the sale of a six acre
parcel to Arkell Construction for the Cottages of Lakeville
project if an agreement is reached with the developer on the
project, and on the sale of Parcel A to D.K.M. Enterprises for
the professional office building in downtown Lakeville for the
May 18, 1987, H.R.A. meeting.
Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson,
Zaun, Enright.
87.26 Motion was made by Harvey, seconded by Nelson to receive a letter
from John Bossardt of Bossardt Christenson Corporation requesting
tax increment financing for Consumers Professional Office
Building proposed to be built on the south side of 175th Street
to the east of the SuperAmerica station.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun,
Sindt, Enright.
The commissioners directed the Executive Director to send a
letter to the developer outlining the requirements necessary
before a tax increment financing project will be considered or
approved.
87.27 Motion was made by Harvey, seconded by Sindt to adjourn the
H.R.A. meeting.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt,
Enright, Harvey.
Time: 6:58 p.m.
Respectfully submitted,
atrick E. M Garvey, xecutive ire�`�
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