HomeMy WebLinkAboutHRA - January 2, 2013N T Y O 1�
DOWE
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 2, 2013
Immediately following EDA Meeting
Conference Rooms A & B
Call to Order — Immediately following EDA Meeting.
1. Adopt Agenda.
2. Approval of Minutes (January 3, 2012 Regular)
3. Organizational Items
4. Potential 2013 Activities - Verbal
5. Other Business
6. Adjournment
A'16W �•
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US
TO: Housing and Redevelopment
CC: Jim Dickinson, City Administrator
FROM: Michelle Hartner, Deputy City Clerk
SUBJECT: Approval of Minutes
DATE: January 2, 2013
INTRODUCTION
The following minutes were provided by the HRA Recording Secretary, reviewed by
Administration and submitted for HRA approval:
January 2, 2012 Regular Meeting
DISCUSSION
The minutes are attached for your review.
ACTION REQUIRED
The HRA is requested to approve the above minutes.
Respectfully submitted,
Michelle Harmer
Deputy City Clerk
Attach: Minutes
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ANDOVER HOUSING AND REDEVELOPMENT A UTHORITYMEETING
JANUARY 3, 2012 -MINUTES
A meeting of the Andover Housing and Redevelopment Authority was called to order by Chairman
Mike Gamache, January 3, 2012, 6:55 p.m., at the Andover City Hall, 1685 Crosstown Boulevard
NW, Andover, Minnesota
Commissioners Slf
Julie Trude
None
City Administrator,
City Attorney, Scott
Tony Howard, Mike Knight, and
by Bukkila, to approve the agenda as presented. Motion carried
ude, to approve the minutes from the January 4, 2011
Motion carried unanimously (Howard present).
ANDOVER HOUSING AND REDEVELOPMENT
Chairman Gamache recommended the following appointments: Chairman - Mike Gamache,
Vice -Chair — Mike Knight, Secretary/Treasurer — Julie Trude. Staff support to remain — Jim
Dickinson; Recording Secretary — Michelle Hartner.
Motion by Trude, Seconded by Knight to reappoint the officers of the HRA: Chairman — Mike
Gamache, Vice -Chair — Mike Knight, Secretary/Treasurer — Julie Trude. Staff support — Jim
Dickinson, and Recording Secretary — Michelle Hartner. Motion carried unanimously.
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Andover Housing and Redevelopment Authority Meeting
Minutes — January 3, 2012
Page 2
OTHER ITEMS
Mr. Dickinson indicated relative to HRA business this year an application could come forward to
create a new TIF District for housing. He stated it all depends on how the proposal comes in and
the type of financing requested. Mr. Dickinson stated the application could go through the HRA
or it could go through the EDA, it all depends.
Motion by Bukkila, Seconded by Howard to adjourn. Motion carried unanimously. The meeting
adjourned at 6:59 p.m.
Respectfully submitted,
Michelle Hartner, Recording Secretary
A C I T Y •
NDOVER4%
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US
TO:
FROM:
SUBJECT:
DATE:
HRA Chairman and Commissioners
Jim Dickinson, City Administrator
Organizational Items - Appoint Officers of the Andover Housing and
Redevelopment Authority
January 2, 2013
INTRODUCTION
The Andover HRA Commissioners are the members of the Andover City Council and serve on
the HRA with terms that coincide with their Council terms.
DISCUSSION
The current Andover HRA officers and staff appointments are as follows:
Chairman
Vice -Chair
Secretary/Treasurer
Board Secretary
Staff Support
Mike Gamache
Mike Knight
Julie Trude
Michelle Hartner
Jim Dickinson
ACTION REQUESTED
Reappoint the aforementioned officers or appoint new officers for the HRA.
submitted,