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HomeMy WebLinkAbout02-02-87.e • It CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING FEBRUARY 2, 1987 The meeting was called to order by Nancy Enright, Chairperson. Roll call was taken. Present: Commissioners Nelson, Zaun, Sindt, Harvey and Enright. Also present: Patrick McGarvey, Executive Director. 87.1 Motion was made by Sindt, seconded by Nelson to approve the H.R.A. minutes of December 15, 1986. Roll call was taken on the motion. Ayes, Nelson, Zaun, Enright, Sindt, Harvey. 87.2 Motion was made by Sindt, seconded by Nelson to adopt Resolution No. 87 -1 requesting the Lakeville City Council to call a public hearing for February 17, 1987, on the Power Center economic development district and tax increment financing plan. Roll call was taken on the motion. Ayes, Zaun, Enright, Sindt, Harvey, Nelson. 87.3 Motion was made by Harvey, seconded by Sindt to table acting on a resolution calling a public hearing for the downtown redevelop- ment district and tax increment financing plan, as the material is not ready. Roll call was taken on the motion. Ayes, Enright, Sindt, Harvey, Nelson, Zaun. 87.4 Motion was made by Harvey, seconded by Sindt to approve a proposal from George M. Hanson Company to audit the 1986 H.R.A. records. Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson, Zaun, Enright. Commissioner Nelson brought up the need to investigate the possibility of helping the H.R.A. in cleaning up the single family residence area on the east side of Highway 50 just south of the commercial zoning area. 87.5 Motion was made by Harvey, seconded by Sindt to adjourn the H.R.A. meeting. HOUSING AND REDEVELOPMENT AUTHORITY MEETING FEBRUARY 2, 1987 Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt, Enright. Time: 6:50 p.m. Respectfully submitted, Patrick E. McGarvey, ExecutivyA Director 2