HomeMy WebLinkAbout08-11-80HOUSING AND REDEVELOPMENT AUTHORITY MEETING
August 11, 1980
The meeting was called to order by the chairman at 7:30 p.m. Roll call
was taken. Present: Commissioners Lekson, Spande, Sindt and Nelson.
Absent: Commissioner Zaun.
Also present: Patrick McGarvey, Executive Director.
80.34 Motion was made by Nelson, seconded by Lekson to approve the minutes
of the July 17, 1980 H.R.A. meeting.
Roll call was taken on the motion. Ayes, Lekson, Spande, Sindt, and Nelson.
80.35 Motion was made by Sindt, seconded by Nelson to approve the seven
claims for payment as presented.
Roll call was taken on the motion. Ayes, Spande, Sindt, Nelson and Lekson.
80.36 Motion was made by Lekson, seconded by Nelson to receive the schedule
of the tax increment progress prepared by Northwest Associated Consultants.
Roll call was taken on the motion. Ayes, Sindt, Nelson, Lekson and Spande.
80.37 Motion was made by Lekson, seconded by Nelson to receive the first
draft of the Redevelopment District No. 1 Redevelopment and Tax
Increment Financing Plan.
Roll call was taken on the motion. Ayes, Nelson, Lekson, Spande and Sindt.
The commission discussed the feasibility of acquiring a parcel of
property from Mr. Zweber on the northeast corner of Holyoke and 202nd
Street as the proposed site for a new fire station. The site has
approximately 2� acres which would be sufficient for a new fire station
and has residential zoning on it, which would require a conditional
use permit. The Executive Director advised the commission that the
City Attorney would contact the owners of the property on both sides
of Holyoke Avenue, but that it appeared the property on the east
side would be more reasonable in cost.
80.38 Motion was made by Nelson, seconded by Sindt to receive the
tax increment financing plan for the Lakeville tax increment district
No. 1.
Roll call was taken on the motion. Ayes, Lekson, Spande, Sindt and Nelson.
The Executive Director discussed with the commission the potential for
applying for a community development block grant to be used in district
No. 1 for improvement and /or acquisition costs.
80.39 Motion was made by Sindt, seconded by Nelson to adjourn the meeting.
Roll call was taken on the motion. Ayes, Spande, Sindt, Nelson and Lekson.
Gerald Spande, Chdirman Gordon Lekson, Secretary