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HomeMy WebLinkAbout10-29-84CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING OCTOBER 29, 1984 The meeting was called to order at 6:50 p.m. by Chairman, Patrick Harvey. Roll call taken. Present: Commissioners Nelson, Zaun, Sindt, Enright and Harvey. Also present: Patrick E. McGarvey, Executive Director. 84.33 Motion was made by Zaun, seconded by Nelson to approve the minutes of the July 16, 1984, H.R.A. meeting. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. 84.34 Motion was made by Sindt, seconded by Nelson to adopt Resolution No. 84 -13 receiving the tax increment financing plan for the Meadows North project and authorizing it to be sent to the City Council, City Planning Commission, Lakeville School District, Dakota County Board and Dakota County A.V.T.I. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Zaun, Sindt. 84.35 Motion was made by Enright, seconded by Zaun to authorize bids to be taken on the demolition of the Jemm Electric building involved in the Meadows North T.I.F. project. Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt, Enright. 84.36 Motion was made by Nelson, seconded by Sindt to adopt Resolution No. 84 -14 setting a public hearing for an H.R.A. meeting of December 3, 1984, for the purchase and sale of the property involved in the Meadows North T.I.F. project. Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright, Harvey. At this time the Executive Director reviewed with the commission the potential for development near I -35 at Trunk Highway 50 /County Road 5 on the west side of I -35 and the need to study the area for possible use of tax increment financing to achieve the most economically sound and advantageous public and private development of the area in the future. 84.37 Motion was made by Nelson, seconded by Sindt to authorize the city staff to further study the need for the use of tax increment financing and the redevelopment of the area near County Road 5 on the west side of I -35 adjacent to the 172nd Street and 173rd Street Court areas. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. 84.38 Motion was made by Sindt, seconded by Enright to approve the payment of the two bills in the amount of $3,195.00. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson, Zaun. 84.39 Motion was made by Nelson, seconded by Sindt to adjourn the H.R.A. meeting. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Zaun, Sindt. Time: 7:02 p.m. Respectfully submitted, atrick E. McGarvey, txecu tiv irector i atrick �.H. rve y, Chairnfan L 2