HomeMy WebLinkAbout02-09-81HOUSING AND REDEVELOPMENT AUTHORITY MEETING
February 9, 1981
The meeting was called to order at 7:40 p.m. by the Chairman, Commissioner
Spande.
Roll call was taken. Present: Commissioners Lekson, Spande, Zaun, Sindt,
Nelson. Also present: Patrick McGarvev, Executive Director.
81.8 Motion was made by Zaun, seconded by Lekson to approve the minutes of
the January 12, 1981 H.R.A. meeting.
Roll call was taken on the motion. Ayes, Lekson, Zaun and Sindt.
Nays, none. Abstained, Spande and Nelson as they were not present at
that meeting.
81.9 Motion was made by Zaun, seconded by Sindt to approve the claims for
payment as presented.
Roll call was taken on the motion. Ayes, Spande, Zaun, Sindt, Nelson and
Lekson.
The commissioners and executive director discussed the evaluations of the
three firms who made proposals to the H.R.A. to be the developer of a senior
citizen and /or family housing subsidized project in Lakeville. It was
the consensus of the commissioners that the Actaeon Corporation demonstrated
the most interest in the project and ability to potentially receive the
necessary subsidy units.
81.10 Motion was made by Lekson, seconded by Zaun to approve Actaeon Corporation
as the developer for the senior citizen apartment and family subsidized
housing projects.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson, Spande and
Lekson.
The executive director advised the H.R.A. members that Gene Jacobson had
quoted a price up to $800 for the survey work on the Sea Girt Inn
property, including giving topographic information in relation to the
existing structures.
It was also pointed out that there may be a need for some soil borings
on the site, for an appraisal of the property and for Northwest Associated
Consultants to do some preliminary layouts on how the property might be
redeveloped for various types of housing.
81.11 Motion was made by Sindt, seconded by Nelson to authorize and direct
the executive director and City attorney to negotiate an option to
purchase the Sea Girt Inn property once the survey work, planning work
and appraisal on the property has been completed.
Roll call was taken on the motion. Ayes, Sindt, Nelson, Lekson, Zaun and
Spande.
81.12 Motion was made by Zaun, seconded by Lekson to adjourn the H.R.A. meeting.
Roll call was taken on the motion. Ayes, Nelson, Lekson, Zaun, Spande and
Sindt.
Time: 8:45 p.m.
Gerald L. Snande'Chairman
ordon Lekson, Secretary