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HomeMy WebLinkAbout07-16-841 � CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING JULY 16, 1984 The meeting was called to order at 8:45 p.m. by Chairman Patrick Harvey. Roll call was taken. Present: Commissioners Zaun, Sindt, Enright, Harvey and Nelson. Also present: Patrick McGarvey, Executive Director. 84.27 Motion was made by Zaun seconded by Nelson to approve the minutes of the July 2, 1984, H.R.A. meeting. Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright, Harvey. At this time Mr. Harvey opened the public hearing on the proposal of the Lakeville H.R.A. to acquire lot 1, block 1, Toro First Addition and sell the property to Watkins Pattern Company in accordance with the proposed contract for sale of land for private redevelopment between the developer and the authority. The Executive Director attested to the legal notice. There was no one present wishing to speak on the project. 84.28 Motion was made by Sindt, seconded by Nelson to close the public hearing. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. 84.29 Motion was made by Enright, seconded by Zaun to adopt Resolution No. 84 -11 authorizing the H.R.A. to execute a cooperative agreement with the Lakeville City Council on the Toro Redevelop- ment District and Tax Increment Plan. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson, Zaun. At this time, Mr. Harvey opened the public hearing on the proposal for the Lakeville H.R.A. to acquire lots 1, 2, 3, 4, and 5 in block 8, and lot 12 in block 14, Berres Addition, and sell the property under Parcel A, as it has been resubdivided, to the Lakeville Non - Profit Housing Corporation in accordance with the proposed contract for sale of land for private develop- ment between the authority and developer. The Executive Director attested to the legal notice. There was no one present wishing to speak on the project. 84.30 Motion was made by Sindt, seconded by Nelson to close the public hearing. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Zaun, Sindt. 84.31 Motion was made by Zaun, seconded by Sindt to adopt Resolution No. 84 -12 authorizing the H.R.A. to execute a cooperative agreement with the Lakeville City Council on the 202/8 senior apartment project and senior center. Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt, Enright. 84.32 Motion was made by Nelson, seconded by Sindt to adjourn the H.R.A. meeting. Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright, Harvey. Time: 8:55 p.m. ;R;espect submitted, r Patrick E. McGarvey., Executive rector trick G. Harvey, C rman