HomeMy WebLinkAbout05-11-81I a-
HOUSING AND REDEVELOPMENT AUTHORITY
May 11, 1981
The meeting was called to order at 7:30 p.m. by the Chairman, Commissioner
Spande. Roll call was taken. Present: Commissioners Spande, Zaun, Sindt
and Nelson. Absent: Commissioner Lekson.
Also present: Patrick McGarvey, Executive Director; and David Licht, Planning
Consultant.
81.18 Motion was made by Zaun, seconded by Nelson to approve the minutes of the
March 9, 1981 H.R.A. meeting.
Roll call was taken on the motion. Ayes, Spande, Zaun, Sindt & Nelson.
81.19 Motion was made by Nelson, seconded by Sindt to approve the claims for
payment as presented.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson & Spande.
At this time.Mr. Licht presented the site plans for the alternative ways
of developing the Sea Girt Inn property located between 168th Street
and the lakeshore and on the north side of 168th Street.
81.20 Motion was made by Zaun, seconded by Sindt to authorize and direct the
staff to meet with the property owners involved and present the site
plan alternatives to them in attempt to learn of their plans for the
property, and to authorize appropriate appraisal work by the H.R.A. if
necessary.
Roll call was taken on the motion. Ayes, Sindt, Nelson, Spande & Zaun.
81.21 Motion was made by Zaun, seconded by Sindt to authorize and direct the
staff to meet with the property owners of the proposed senior citizen
housing site on the east side of Holt Avenue south of 208th Street, and to
explore the feasibility of acquiring an option on the property for the
senior citizen site.
Roll call was taken on the motion. Ayes, Nelson, Spande, Zaun & Sindt.
81.22 Motion was made by Zaun, seconded by Sindt to adjourn the H.R.A. meeting.
Roll call was taken on the motion. Ayes, Spande, Zaun, Sindt & Nelson.
Time: 8:55 p.m.
Gerald L. Spande, 6hkirman
G rdon Lekson, ecretary v�em