HomeMy WebLinkAbout11-03-80SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING
November 3, 1980
The meeting was called to order by Chairman Gerald Spande at 7 :00
p.m. at the Airlake Council Chambers.
Roll call was taken. Present: Commissioners Lekson, Spande, Zaun,
Sindt and Nelson.
80.57 Motion was made by Zaun, seconded by Nelson to approve the minutes of
the October 14 H.R.A. meeting and the October 20 special H.R.A.
meeting.
Roll call was taken on the motion. Ayes, Spande, Zaun, Sindt, Nelson
and Lekson.
80.58 Motion was made by Lekson, seconded by Sindt to approve the claims
for payment in the amount of $1,758.10.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson, Lekson
and Spande.
80.59 Motion was made by Zaun, seconded by Nelson to approve the revised
redevelopment plan for the central business district and refer to
Dakota County, Independent School District #194 and City Planning
Commission.
Roll call was taken on the motion. Ayes, Sindt, Nelson, Lekson, Spande
and Zaun.
80.60 Motion was made by Nelson, seconded by Zaun to approve the revised
tax increment financing plan for the central business district and
refer to Dakota County, Independent School District #194, and the
City Planning Commission.
Roll call was taken on the motion. Ayes, Nelson, Lekson, Spande, Zaun
and Sindt.
80.61 Motion was made by Nelson, seconded by Zaun to adopt Resolution No.
80 -8 calling a special meeting and public hearing on the proposed
contract for the sale of the present City Hall /Fire Station property
at 8830 -207th Street W. for 8:00 p.m. on November 17, 1980 at the
Airlake Council Chambers.
Roll call was taken on the motion. Ayes, Lekson, Spande, Zaun, Sindt
and Nelson.
80.62 Motion was made by Sindt, seconded by Nelson to adopt Resolution No.
80 -9 proposing to undertake Redevelopment Project No. 1 and authorizing
submittal to the City Council for its approval.
Roll call was taken on the motion. Ayes, Lekson, Spande, Zaun, Sindt
and Nelson.
80.63 Motion was made by Lekson, seconded by Sindt to adjourn the meeting.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson, Lekson
and Spande.
Time: 7:10 p.m.
Gerald L. Spande,'`Chairman
G don Lekson, Secretary