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HomeMy WebLinkAbout08-19-85C � � , • HOUSING AND REDEVELOPMENT AUTHORITY MEETING AUGUST 19, 1985 The meeting was called to order by the Chairman, Robert Nelson, at 9:25 p.m. Roll call was taken. Present: Commissioners Nelson, Zaun, Sindt, Enright and Harvey. Also present: Patrick McGarvey, Executive Director. 85.13 Motion was made by Harvey, seconded by Zaun to approve the minutes of the H.R.A. meeting of May 6, 1985. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. At this time, the H.R.A. members briefly reviewed the I -35 redevelopment project number 2 and tax increment financing plan dated August, 1985. It was pointed out by the executive director that the purpose of the plan was to establish a tax increment project area on the east and west side of I -35 from 162nd Street south of the intersection of County Road 5 and Highway 50 to assist in the redevelopment of certain parcels within the project area over the future years. 85.14 Motion was made by Harvey, seconded by Sindt to adopt Resolution No. 85 -2 authorizing submittal of I -35 redevelopment plan number 2 to the Lakeville Planning Commission and other public bodies affected and ordering a public hearing before the Lakeville H.R.A. for September 16, 1985, on the plan. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson, Zaun. 85.15 Motion was made by Sindt, seconded by Harvey to adjourn the H.R.A. meeting. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Zaun, Sindt. Respectfully submitted, Patrick E. McGarvey, Executive irector l Robert L. Nelson, Chairman