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HomeMy WebLinkAbout12-03-84� 4 CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING DECEMBER 3, 1984 The meeting was called to order by the Chairman of the H.R.A., Patrick Harvey, at 10:05 p.m. Roll call was taken. Present: Commissioners Zaun, Sindt, Enright, Harvey. Absent, Nelson. Also present: Patrick McGarvey, Executive Director. 84.40 Motion was made by Sindt, seconded by Enright to approve the minutes of the October 29, 1984, H.R.A. meeting. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Zaun. At this time Chairman Harvey opened the public hearing on the plan of the H.R.A. to acquire a parcel of property on the east side of Jacquard Avenue south of County Road 64 and sell the land to the developer for a part of the Meadows North multiple housing project. The executive director attested to the legal notice. There was no one present wishing to speak on the proposed project. 84.41 Motion was made by Sindt, seconded by Enright to close the public hearing. Roll call was taken on the motion. Ayes, Enright, Harvey, Zaun, Sindt. Roll call was taken on the motion. Ayes, Harvey, Zaun, Sindt, Enright. 84.42 Motion was made by Sindt, seconded by Enright to adopt Resolution No. 84 -15 determining to undertake a redevelopment project and requesting the county auditor to certify original taxable value of the project area for the Meadows North project. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey. 84.43 Motion was made by Zaun, seconded by Sindt to adopt Resolution No. 84 -16 approving the sale of bonds by the City of Lakeville and execution of a cooperation agreement for the Meadows North project. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Zaun. 84.44 Motion was made by Enright, seconded by Sindt to adjourn the H.R.A. meeting. Roll call was taken on the motion. Ayes, Enright, Harvey, Zaun, Sindt. Time: 10:15 p.m. 2