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HOUSING AND REDEVELOPMENT AUTHORITY MEETING
MARCH 12, 1984
The annual meeting of the Lakeville H.R.A. was called to order at 7:00
p.m. at city hall by the Chairperson, Commissioner Sindt. Roll call was
taken. Present: Commissioners Zaun, Sindt, Harvey, Enright and Nelson.
Also present: Patrick McGarvey, Executive Director.
84.6 Motion was made by Enright, seconded by Harvey to approve the minutes of
the January 3, 1984, H.R.A. meeting.
Roll call was taken on the motion. Ayes, Sindt, Harvey, Enright,
Nelson, Zaun.
84 Motion was made by Nelson, seconded by Zaun to approve the minutes of
the February 22, 1984, H.R.A. meeting.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Enright, Zaun,
Sindt.
At this time the commission took up nomination of election of officers
for the H.R.A.
84.8 Motion was made by Enright, seconded by Nelson to nominate and elect
Patrick Harvey as Chairman of the H.R.A.
Roll call was taken on the motion. Ayes, Nelson, Enright, Zaun, Sindt.
Harvey abstained.
84.9 Motion was made by Zaun, seconded by Harvey to nominate and elect Nancy
Enright as Vice Chairperson of the H.R.A.
Roll call was taken on the motion. Ayes, Enright, Zaun, Sindt, Harvey,
Nelson.
84.10 Motion was made by Enright, seconded by Nelson to nominate and elect
Duane Zaun as Secretary of the H.R.A.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Harvey, Nelson,
Enright.
At this time the executive director explained that the H.R.A. was
involved in establishing the I -35 redevelopment and tax increment
project number one for the property on the east and west side of I -35
between County Roads 64 and 70. Also discussed was the feasibility
future of getting involved in a tax increment redevelopment project for
property on the west side of I -35 at the junction of County Road 5 and
I -35 and the need to possibly use tax increment financing for improving
Kenrick Avenue on the east side of I -35 north of Highway 50 in the
future.
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HOUSING AND REDEVELOPMENT AUTHORITY MEETING
MARCH 12, 1984
84.11 Motion was made by Sindt, seconded by Nelson to adjourn the annual
H.R.A. meeting.
Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Zaun,
Sindt.
Time: 7:30 p.m.
D ne Zaun, Sec tary
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