HomeMy WebLinkAbout04-12-82LAKEVILLE HOUSING & REDEVELOPMENT AUTHORITY MEETING
April 12, 1982
The annual meeting of the H.R.A. was called to order at 7:38 p.m.
Roll call was taken. Present: Commissioners Nelson, Jensen, Zaun, Sindt
and Enright.
Also present: Patrick McGarvey, Executive Director.
82.1 Motion was made by Zaun, seconded by Nelson to approve the minutes of
the July 13, 1981 H.R.A. meeting.
Roll call was taken on the motion. Ayes, Nelson, Jensen, Zaun, Sindt & Enright.
At this time the executive director gave a brief background report on the
past H.R.A. projects and the reasons for the establishment of the H.R.A.
by the City Council for the benefit of the new members.
82.2 Motion was made by Jensen, seconded by Enright to nominate Duane Zaun as
Chairman of the H.R.A. and close the nominations.
Roll call was taken on the motion. Ayes, Nelson, Jensen, Sindt, Enright.
Zaun abstained.
82.3 Motion was made by Jensen, seconded by Nelson to nominate Nancy Enright
as Vice Chairman of the H.R.A. and close the nominations.
Roll call was taken on the motion. Ayes, Nelson, Jensen, Zaun, Sindt. Enright
abstained.
82.4 Motion was made by Jensen, seconded by Enright to nominate Betty Sindt
as Secretary of the H.R.A. and close the nominations.
Roll call was taken on the motion. Jensen, Zaun, Enright, Nelson.
Sindt abstained.
82.5 Motion was made by Jensen, seconded by Sindt to approve the claims for
payment dated April 12, 1982.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Nelson & Jensen.
82.6 Motion was made by Enright, seconded by Sindt to receive the 1980 audit
from George M. Hanson Company of the H.R.A.
Roll call was taken on the motion. Ayes, Sindt, Enright, Nelson, Jensen & Zaun.
82.7 Motion was made by Jensen, seconded by Sindt to receive the 1981 financial
statements from the City Finance Director, Dennis Feller.
Roll call was taken on the motion. Ayes, Enright, Nelson, Jensen, Zaun & Sindt.
The H.R.A. members discussed the use of the H.R.A. in tax increment financing
for the fire station and the potential of the use for the financing of a
new police station. It was pointed out that the bond consultant attorneys
have not been favorable to issuing an opinion for the construction of a
police station with those type of bonds.
82.8 Motion was made by Sindt, seconded b_y Enright to adjourn the H.R.A. meeting.
Roll call was taken on the motion. Ayes, Nelson, Jensen, Zaun, Sindt & Enright.
Time: 8:12 p.m.
Respectfully submitted,
Betty Sin ; Secretary