HomeMy WebLinkAbout01-12-81HOUSING AND REDEVELOPMENT AUTHORITY MEETING
January 12, 1981
The meeting was called to order at 7:30 p.m. by the Vice Chairman,
Commissioner Zaun.
Roll call was taken. Present, Commissioners Lekson, Zaun and Sindt.
Absent, Commissioners Nelson and Spande.
Also present, Patrick McGarvey, Executive Director and David Licht,
Planning Consultant.
81.1 Motion was made by Lekson, seconded by Sindt to approve the minutes
of the November 17, 1980 H.R.A. meeting.
Roll call was taken on the motion. Aves, Lekson, Zaun and Sindt.
81.2 Motion was made by Lekson, seconded by Sindt to approve the claims for
payment as presented.
Roll call was taken on the motion. Ayes, Zaun, Sindt and Lekson.
At this time Commissioner Zaun recognized Mr. John Birkstead and Mr.
Gerald Sovell who presented a proposal from Sovell Management Company
for a senior citizen and family assisted project in Lakeville. Mr. Sovell
presented slides on previous projects and indicated that the firm had
recently finished projects from Cannon Falls, Winnebago, and Shakopee,
Minnesota.
At this time Ms. Betty Kaelky from the Bor -Son Company spoke and introduced
Mr. Tom Webber, Vice President, and Mike Gould. She stated that Bor -
Son would be the processor and developer for the Lakeville projects if
selected. She showed a city map which suggested some scattered sites
for the family project in Lakeville for the City to consider. The
Bor -Son proposal was for 44 elderly units and 24 family units on scattered
sites.
At this time Mr. Ken Lever of Actaeon Corporation addressed the H.R.A.
and introduced his team of consultants who would be part of the Actaeon
group if selected for the project. Mr. Licht explained that Mr. Dan
Wilson, who is a present employee of the Actaeon group, was a former
consultant to Northwest Associated Consultants, and that he no longer
does consultant work for his firm and he wished to have this made a
matter of the record.
Mr. Lever stated that his group had completed a 46 unit elderly project
in Waconia which was their first project. He stated that they are
completing a 62 unit project in the city of Hutchinson for which they
received the subsidies from the secretary of HUD's discretionary fund.
He proposed that the financing of the Lakeville project would be through
the Minnesota Housing and Finance Agency.
Mr. Lever and his architect presented a plan of how they thought the
Holt Avenue site could be developed for both senior citizen and family
housing in an effort to show space at this site could be used.
81.3 Motion was made by Lekson, seconded by Sindt to approve the first
amendment to the cooperation agreement between the Lakeville H.R.A. and
the City of Lakeville on the Despatch Industries tax increment project.
Roll call was taken on the motion. Ayes, Sindt, Lekson and Zaun.
81.4 Motion was made by Lekson, seconded by Sindt to adopt Resolution No.
81 -1 giving approval to the H.R.A.'s first amendment to the cooperation
agreement.
Roll call was taken on the motion. Ayes, Lekson, Zaun and Sindt.
so
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HOUSING AND REDEVELOPMENT AUTHORITY MEETING
January 12, 1981
At this time the Executive Director requested H.R.A. approval to have
any necessary survey work done on the Sea Girt Inn property and to
acquire an appraisal of the property so that the necessary preliminary
planning can be done to determine the feasibility of the redevelopment
of the property.
81.5 Motion was made by Lekson, seconded by Sindt to authorize and approve
the necessary survey work of the.Sea Girt Inn property on both sides
of 168th Street and to authorize an appraisal on the property.
Roll call was taken on the motion. Ayes, Lekson, Zaun and Sindt.
81.6 Motion was made by Sindt, seconded by Lekson to authorize a letter to
the Dakota County H.R.A. stating the City's need for more subsidized
units of housing in the Dakota County plan for Lakeville, and that
if they cannot be used in the one calendar year that they be carried
over to the next.
Roll call was taken on the motion. Ayes, Lekson, Zaun and Sindt.
81.7 Motion was made by Lekson, seconded by Sindt to adjourn the meeting.
Roll call was taken on the motion. Ayes, Zaun, Sindt and Lekson.
Time: 10 :09 p.m.
Gerald Spande, Ch irman
Gordon Lekson, S cretary
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