HomeMy WebLinkAbout07-07-86CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
JULY 7, 1986
The meeting was called to order by the Vice Chairperson, Nancy
Enright, at 6:40 p.m. Roll call was taken. Present: Commissioners
Zaun, Sindt, Enright and Harvey. Absent: Commissioner Nelson.
Also present: Patrick McGarvey, Executive Director; Roger Knutson,
City Attorney.
86.1 Motion was made by Sindt, seconded by Zaun to approve the minutes of
the December 16, 1985, H.R.A. meeting.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright,
Harvey.
At this time the H.R.A. members took up election of officers for
1986 -87.
Commissioner Harvey nominated Commissioner Enright for the position of
Chairperson.
86.2 Motion was made by Zaun, seconded by Harvey to elect Nancy Enright to
the position of Chairperson.
Roll call was taken on the motion. Ayes, Sindt, Harvey, Zaun,
Enright.
Commissioner Zaun nominated Commissioner Sindt for the position of
Vice Chairperson of the H.R.A., and it was seconded by Harvey.
86.3 Motion was made by Harvey, seconded by Zaun to cast a white ballot for
Commissioner Sindt as Vice Chairperson.
Roll call was taken on the motion. Ayes, Harvey, Zaun, Sindt,
Enright.
Commissioner Zaun nominated Commissioner Harvey for Secretary of the
H.R.A., and it was seconded by Sindt.
86.4 Motion was made by Zaun, seconded by Sindt to cast a white ballot for
Commissioner Harvey for the position of Secretary of the H.R.A.
Roll call was taken on the motion. Ayes, Harvey, Zaun, Sindt,
Enright.
At this time Commissioner Nelson arrived and took his chair.
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
JULY 7, 1986
86.5 Motion was made by Zaun, seconded by Sindt to receive the I -35
Redevelopment Plan No. 2 and forward it to the Lakeville City Council
with a recommendation to conduct a public hearing on it.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright,
Harvey, Nelson.
86.6 Motion was made by Harvey, seconded by Sindt to adjourn the H.R.A.
meeting.
Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey,
Nelson, Zaun.
Time: 6:50 p.m.
Respectfully submitted,
r
atrick E. Mc`Garvey, D,.Y'ector
Nancy Enri*ht, Chairj*rson
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