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HOUSING AND REDEVELOPMENT AUTHORITY MEETING
April 14, 1980
80.11
80.12
80.13
-!
80.15
The meeting was called to order at 7 :30 p.m. by the Chairman, Gerald
Spande.
Roll call was taken. Present: Commissioners Lekson, Spande, Zaun, Nelson
and Sindt.
Also present: Patrick McGarvey, Executive Director.
Motion was made by Commissioner Zaun, seconded by Commissioner Nelson to
approve the minutes of the March 24, 1980 H.R.A. meeting.
Roll call was taken on the motion. Ayes, Commisssioners Spande, Zaun, Nelson,
Sindt and Lekson.
This being the first annual meeting of the H.R.A., Commissioner Spande
announced that nominations were now in order for the position of Vice
Chairman.
Motion was made by Commissioner Lekson, seconded by Commissioner Sindt to
nominate Duane Zaun as Vice Chairman.
There being no other nominations, Commissioner Spande called for a roll
call on the motion. Ayes, Commissioners Zaun, Nelson, Sindt, Lekson and Spande.
Motion was made by Commissioner Zaun, seconded by Commissioner Sindt to
nominate Gordon Lekson as Secretary of the H.R.A.
There being no other nominations, Commissioner Spande called for a roll
call on the motion. Ayes, Commissioners Nelson, Sindt., Lekson, Spande and
Zaun.
At this time the commissioners reviewed a report from Northwest Associated
Consultants showing four proposed redevelopment districts in the City of
Lakeville. Discussion was also held on the legal requirements for establishing
the redevelopment districts and a tax increment financing district within
a redevelopment district. The Executive Director advised the commissioners
that the Dorsey law firm was still researching the requirements on whether
or not the tax increment financing district could be the same as the
redevelopment boundary when the parcels were separated.
Motion was made by Commissioner Lekson, seconded by Commissioner Zaun to
table action on approving a plan for redevelopment districts or tax increment
financing districts until the May 12th meeting of the H.R.A.
Roll call was taken on the motion. Ayes, Commissioners Sindt, Lekson, Spande,
Zaun and Nelson.
Motion was made by Commissioner Zaun, seconded by Commissioner Nelson to
adopt the 1980 budget of the H.R.A. of $18,000 as presented.
Roll call was taken on the motion. Ayes, Commissioners Lekson, Spande, Zaun,
Nelson and Sindt.
80.16 Motion was made by Commissioner Zaun, seconded by Commissioner Nelson to
adopt Resolution No. 80 -5 setting the fee for commissioners for attendance
at regular or special meetings of the H.R.A. at $35.00 subject to the
Executive Director checking the state statutes to learn if they require
a lower meeting figure.
Roll call was taken on the motion. Ayes, Commissioners Spande, Zaun, Nelson,
Sindt and Lekson.
80.17 Motion was made by Commissioner Lekson, seconded by Commissioner Zaun to
adjourn the meeting.
Roll call was taken on the motion. Ayes, Zaun, Nelson, Sindt, Lekson and Spande.
Time: 8:30 p.m.
Gerald Spande, diairman 'd l e&don Lekson, Se etary