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HomeMy WebLinkAbout04-30-84CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING APRIL 30, 1984 The meeting was called to order by the Chairman, Patrick Harvey. Roll call was taken. Present: Commissioners Nelson, Sindt, Enright, Zaun and Harvey. Also present: Patrick McGarvey, Executive Director. 84.12 Motion was made by Zaun, seconded by Nelson to approve the minutes of the March 12, 1984, H.R.A. meeting. Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright, Harvey. 84.13 Motion was made by Sindt, seconded by Harvey to adopt Resolution No. 84 -2 determining to undertake a redevelopment project and requesting the county auditor to certify original taxable value of the project area for the Lakeville Inn property. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. 84.14 Motion was made by Zaun seconded by Sindt to adopt Resolution No. 84 -3 receiving a redevelopment plan designated as the Senior Citizens Apartment and Senior Center Project No. 2 and a tax increment financing plan and authorizing submittal to the Planning Commission and City Council. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson, Zaun. 84.15 Motion was made by Harvey, seconded by Nelson to adopt Resolution No. 84 -4 authorizing the calling of a public hearing on the acquisition and sale of property at the southeast corner of 202nd Street and Holt Avenue. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Zaun, Sindt. 84.16 Motion was made by Enright, seconded by Sindt to adopt Resolution No. 84 -5 receiving the redevelopment plan designated as the Cedar Avenue Redevelopment Project No. 1 and a tax increment financing plan and authorizing submittal to the Planning Commission and City Council. Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt, Enright. q . • 84.17 Motion was made by Zaun, seconded by Nelson to adjourn the H.R.A. meeting. Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright, Harvey. Time: Respectfully submitted, i c Patrick McGarvey, Executiv Director atrick Harvey, Ch r an 2