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HOUSING AND REDEVELOPMENT AUTHORITY MEETING
OCTOBER 14, 1980
The meeting was called to order at 7:30 p.m. by the chairman. Roll call
was taken. Present: Commissioners Lekson, Spande, Zaun, Sindt and Nelson.
Also present. Dennis Feller and Earl Whitney of Despatch Industries, and
David Licht.
80.46 Motion was made by Lekson, seconded by Zaun to approve the minutes of the
September 8, 1980 H.R.A. meeting.
Roll call was taken on the motion. Ayes, Spande, Zaun, Sindt, Nelson, Lekson.
80.47 Motion was made by Zaun, seconded by Nelson to approve the claims for pay-
ment as presented in the amount of $207.50.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson, Lekson, Spande.
80.48 Motion was made by Zaun, seconded by Nelson to approve the Control District
Redevelopment Plan, and refer to Dakota County, Independent School District
194, City of Lakeville Planning Commission and the Lakeville City Council.
Roll call was taken on the motion. Ayes, Sindt, Nelson, Lekson, Spande,
Zaun.
80.49 Motion was made by Nelson, seconded by Sindt to approve the central business
district tax increment plan and refer to the Dakota County, Independent
School District 194, City Planning Commission and the Lakeville City Council.
Roll call was taken on the motion. Ayes, Nelson, Lekson, Spande, Zaun, Sindt.
80.50 Motion was made by Zaun, seconded by Nelson to approve the revised work
program as presented concerning the Metro Council "701" planning grant.
Roll call was taken on the motion. Ayes, Lekson, Spande, Zaun, Sindt, Nelson.
80.51 Motion was made by Zaun, seconded by Sindt to authorize the chairman and
executive director to execute the agreement with Northwest Associated Consul-
tants dated October 10, 1980.
Roll call was taken on the motion. Ayes, Spande, Zaun, Sindt, Nelson, Lekson.
80.52 Motion was made by Zaun, seconded by Nelson to approve Geo M. Hansen
Company for the 1980 audit of the H.R.A.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson,Lekson, Spande.
80.53 Motion was made by Zaun, seconded by Sindt to set a tenative H.R.A. meeting
for 7:15 p.m. on October 20, 1980 at the City of Lakeville council chambers.
Roll call was taken on the motion. Ayes, Sindt, Nelson, Lekson, Spande, Zaun.
80.54 Motion was made by Zaun, seconded by Lekson to adjourn the meeting.
Roll call was taken on the motion. Ayes, Nelson, Lekson, Spande, Zaun, Sindt.
Time: 8:30 p.m.
o don Lekson, Secretary Gerald Spande, ChaAman