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HomeMy WebLinkAbout02-17-87CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING FEBRUARY 17, 1987 The meeting was called to order by Chairperson Nancy Enright at 6:40 p.m. Roll call was taken. Present: Commissioners Zaun, Sindt, Harvey and Enright. Absent: Commissioner Nelson. Also present: Patrick McGarvey, Executive Director; Roger Knutson, City Attorney. 87.6 Motion was made by Sindt, seconded by Zaun to approve the minutes of the February 2, 1987, H.R.A. meeting. Roll call was taken on the motion. Ayes, Zaun, Enright, Sindt, Harvey. The Executive Director advised the commissioners that the economic development plan and tax increment financing plan for the Power Center District needed to have some modifications made on it and requested that the matter be tabled until the March 2, 1987, H.R.A. meeting. 87.7 Motion was made by Harvey, seconded by Sindt to table approval of the Power Center Economic Development Tax Increment Financing Plan until the March 2, 1987, H.R.A. meeting. Roll call was taken on the motion. Ayes, Enright, Sindt, Harvey, Zaun. 87.8 Motion was made by Harvey, seconded by Zaun to adopt Resolution No. 87 -2 setting a date for a public hearing on the sale of the land the H.R.A. is acquiring in the Power Center District to the Dallas Development Company for March 2, 1987. Roll call was taken on the motion. Ayes, Sindt, Harvey, Zaun, Enright. 87.9 Motion was made by Sindt, seconded by Harvey to adjourn the H.R.A. meeting. Roll call was taken on the motion. Ayes, Harvey, Zaun, Enright, Sindt. Time: 6:55 p.m. Res ec u su 't , A Patr ck E. McGarve , xecutive rector Nancy Enright/ Chairpers