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I
SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING
November 17, 1980
The meeting was called to order by the chairman of the H.R.A., Mr. Spande,
at 10:40 p.m.
Roll call was taken. Present: Commissionmembers Spande, Lekson, Zaun,
Sindt and Nelson.
Also present: Patrick McGarvey, Executive Director and Roger Knutson,
City Attorney.
80.64 Motion was made by Lekson, seconded by Sindt to approve the minutes of
the November 3, 1980 special meeting.
Roll call was taken on the motion. Ayes, Spande, Lekson, Zaun, Sindt & Nelson.
At this time the chairman opened the public hearing on the contract for
sale of land for private redevelopment in redevelopment project No. 1
between the City of Lakeville and the H.R.A. and Despatch Industries, Inc.
The Executive Director briefly explained the purpose of the contract and
related documents. The chairman asked if there was anyone present wishing
to comment on the matter, and there were none.
80.65 Motion was made by Spande, seconded by Nelson to close the public hearing.
Roll call was taken on the motion. Ayes, Lekson, Zaun, Sindt, Nelson & Spande.
80.66 Motion was made by Zaun, seconded by Sindt to adopt Resolution No. 80 -10
approving the contract for sale of land for private redevelopment in re-
development project No. 1.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson, Snande & Lekson.
80.67 Motion was made by Nelson, seconded by Sindt to approve the claims for
payment as presented.
Roll call was taken on the motion. Ayes, Sindt, Nelson, Spande, Lekson & Zaun.
80.68 Motion was made by Zaun, seconded by Sindt to adjourn the special H.R.A.
meeting.
Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Zaun & Sindt.
Time:
Gerald L. Spande, Chairman
Gordon Lekson, ecretary