HomeMy WebLinkAbout09-08-80HOUSING AND REDEVELOPMENT AUTHORITY MEETING
September 8, 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.
80.40 Motion was made by Sindt, seconded by Spande to approve the minutes of
the August 11, 1980 H.R.A. meeting.
Roll call was taken on the motion. Ayes, Spande, Sindt, Nelson, Lekson.
Abstained, Zaun.
Mr. Zaun stated that he abstained from the motion due to the fact that
he was not present at that meeting.
80.41 Motion was made by Sindt, seconded by Spande to approve the claims for
payment as presented.
Roll call was taken on the motion. Ayes, Sindt, Nelson, Lekson, Spande & Zaun.
80.42 Motion was made by Zaun, seconded by Nelson to receive Draft No. 1 of
the Contract for Sale of Land for Private Redevelopment, Assessment
Agreement and Cooperation Agreement and that these documents received
are to be reviewed by Mr. Robert Pulscher and the City Attorneys.
Roll call was taken on the motion. Ayes, Nelson, Lekson, Spande, Zaun & Sindt.
80.43 Motion was made by Lekson, seconded by Zaun to accept the agreement to
purchase a site on the northeast corner of Holyoke Ave. and 202nd Street
for the new fire station for a price of $41,480.
Roll call was taken on the motion. Ayes, Lekson, Spande, Zaun, Sindt & Nelson.
Mr. Lekson suggested that the H.R.A. call a special meeting on October 6
if needed.
80.44 Motion was made by Zaun, seconded by Nelson to authorize the executive
director to have an appraisal prepared of certain parcels as a first step
to acquiring land for a senior citizen apartment building.
Roll call was taken on the motion. Ayes, Spande, Zaun, Sindt, Nelson & Lekson.
80.45 Motion was made by Lekson, seconded by Nelson to adjourn the meeting.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson, Lekson & Spande.
Gordon Lekson, Secretary Gerald Spande, Chai an