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HomeMy WebLinkAbout07-02-84CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING JULY 2, 1984 The meeting was called to order at 9:43 p.m. by Chairman Patrick Harvey. Roll call was taken. Present: Commissioners Nelson, Zaun, Sindt, Enright and Harvey. Also present: Patrick McGarvey, Executive Director. 84.22 Motion was made by Sindt, seconded by Zaun to approve the minutes of the June 18, 1984, H.R.A. meeting. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. 84.23 Motion was made by Zaun, seconded by Enright to adopt Resolution No. 84 -8 determining to undertake a redevelopment project and requesting the County Auditor to certify original taxable value of the project area for the Airlake- Toro Redevelopment Project. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson, Zaun. 84.24 Motion was made by Zaun, seconded by Nelson to adopt Resolution No. 84 -9 relating to the proposed acquisition of Redevelopment Project Area No. 1 and the sale of certain property in the project area known as Airlake -Toro and calling a public hearing for the July 16, 1984, H.R.A. meeting. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Zaun, Sindt. 84.25 Motion was made by Sindt, seconded by Nelson to adopt Resolution No. 84 -10 authorizing the Chairman and Executive Secretary of the H.R.A. to sign a cooperative agreement with the Lakeville City Council for the I -35 Redevelop- ment Project No. 1. Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt, Enright. 84.26 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: 9:53 p.m.