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CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
DECEMBER 15, 1986
The meeting was called to order by Chairman Nelson at 6:30 p.m.
Roll call was taken. Present Commissioners Nelson, Zaun, Sindt
and Harvey. Absent Commissioner Enright.
Also present: Patrick McGarvey, Executive Director.
86.7 Motion was made by Sindt, seconded by Harvey to approve the
minutes of the July 7, 1986, H.R.A. meeting.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt,
Harvey.
At this time, Mark Ulf ers, Executive Director of the Dakota
County Housing and Redevelopment Authority presented an agreement
between the Dakota County H.R.A. and the Lakeville H.R.A. for
consultant services from Dakota County in helping the City
establish tax increment district projects.
86.8 Motion was made by Harvey, seconded by Zaun to approve the
agreement with the Dakota County H.R.A. and authorize the
chairman and secretary to execute the agreement.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt,
Harvey.
At this time, the commissioners, Mr. Ulfers and Mr. McGarvey
discussed the need to have the appropriate tax increment project
plans and legal documents initiated for three projects known as
the Power Center project near I -35 and Highway 50, the Central
Business District sub -area project next to Holyoke Avenue in
downtown Lakeville and for a senior housing project proposed by
Arkell west of Holyoke Avenue north of the police station.
Commissioner Harvey indicated that the City and the Lakeville
H.R.A. should not wait long in attempting to redevelop the
Windsor Grain Silo area west of Holyoke Avenue in downtown
Lakeville. If a project cannot be put together in the next few
months and appropriate option agreements entered into with the
property owner or owners, we should concentrate our interests
elsewhere.
86.9 Motion was made by Zaun, seconded by Harvey to approve a request
to the Dakota County Housing and Redevelopment Authoriry to
prepare the appropriate tax increment project plans and legal
documents for three projects, the Power Center project, the
Central Business District sub -area project, and the Arkell Senior
Housing project.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Harvey,
Nelson.
86.10 Motion was made by Nelson, seconded by Zaun to adopt Resolution
No. 86 -1 designating certain property as blighted pursuant to MS
462 for the community development block grant funded redevelop-
ment project in downtown Lakeville.
Roll call was taken on the motion. Ayes, Sindt, Nelson, Zaun.
Nays, Harvey.
86.11 Motion was made by Harvey, seconded by Nelson to adopt Resolution
No. 86 -2 approving the 1987 Lakeville H.R.A. budget.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun,
Sindt.
86.12 Motion was made by Harvey, seconded by Nelson to adjourn the
H.R.A. meeting.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt,
Harvey.
Time: 7:12 p.m.
Respectfully suJamitted,
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Patrick E. McGarvey, Executive erector
Robert Nelson, Chairman
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