HomeMy WebLinkAbout04-01-85. V� '
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
APRIL 1, 1985
The meeting was called to order at 9:16 p.m. by the Chairman, Patrick
Harvey. Roll call was taken. Present: Commissioners Nelson, Zaun,
Sindt, Enright and Harvey.
Also present: Patrick McGarvey, Executive Director.
85.1 Motion was made by Sindt, seconded by Enright to approve the minutes
of the December 3, 1984, H.R.A. meeting.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright,
Harvey, Nelson.
At this time the chairman opened up the meeting for nominations of
officers of the H.R.A. Commissioner Enright nominated, and it was
seconded by Commissioner Zaun, Robert Nelson for the position of
Chairperson of the H.R.A.
85.2 Motion was made by Zaun, seconded by Sindt to close the nominations
for chairperson of the H.R.A.
Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey,
Nelson, Zaun.
85.3 Motion was made by Sindt, seconded by Zaun to appoint Robert Nelson
as Chairperson of the H.R.A for the term of one year effective March
11, 1985.
Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson,
Zaun, Sindt.
At this time the new Chairman, Robert Nelson, took over the meeting.
Mr. Zaun nominated, and it was seconded by Commissioner Harvey, Nancy
Enright to be Vice Chairperson of the H.R.A.
85.4 Motion was made by Harvey, seconded by Sindt to close nominations for
vice chairperson of the H.R.A.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun,
Sindt, Enright.
85.5 Motion was made by Harvey, seconded by Zaun to appoint Nancy Enright
by acclamation to the position of Vice Chairperson of the H.R.A. for
a one year term effective March 11, 1985.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt,
Enright, Harvey.
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HOUSING AND REDEVELOPMENT AUTHORITY MEETING
April 1, 1985
Mr. Zaun nominated, and it was seconded by Commissioner Harvey, Betty
Sindt for the position of Secretary of the H.R.A.
85.6 Motion was made by Harvey, seconded by Zaun to close the nominations
for the position of Secretary.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright,
Harvey, Nelson.
85.7 Motion was made by Harvey, seconded by Zaun to appoint Betty Sindt by
acclamation to the position of Secretary of the H.R.A. for a one year
term effective March 11, 1985.
Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey,
Nelson, Zaun.
At this time the Executive Director stated that there had been a
report prepared on the status of the tax increment districts in the
city, which would be sent out to the H.R.A. members by staff.
The Executive Director also talked about the need to establish a tax
increment district in the vicinity of I -35 and Trunk Highway 50 to
assist in the appropriate planning, redevelopment and development of
that area of Lakeville.
The Executive Director also advised the H.R.A. members that the fea-
sibility of converting the cement silos in downtown Lakeville from
grain storage into rental apartment units or condominiums is seri-
ously being studied by the owner and his architect, and that if the
market feasibility proves satisfactory to them, they would most
likely be approaching the City for assistance through tax increment
financing for redevelopment of that area and the complex.
85.8 Motion was made by Sindt, seconded by Zaun to receive the quotes from
the staff for the removal of the Jemm building in the Meadows North
tax increment financing project and authorize award of the contract
for removal of the building to Tillges Excavating in the amount of
$8,343.00.
Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson,
Zaun, Sindt.
85.9 Motion was made by Sindt, seconded by Harvey to adjourn the H.R.A.
meeting.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun,
Sindt, Enright.
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HOUSING AND REDEVELOPMENT AUTHORITY MEETING
April 1, 1985
Time: 9:55 p.m.
Respectfully submitted,
P-dtrick E. McGarvey, Executive D' ctor
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Robert L. Nelson, Chairman
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