HomeMy WebLinkAboutHRA - January 3, 2012ANDOVER HOUSING AND REDEVELOPMENT AUTHORITYMEETING
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
Present: Commissioners Sheri Bukkila, Tony Howard, Mike Knight, and
Julie Trude
Absent: None
Also present: City Administrator, Jim Dickinson
City Attorney, Scott Baumgartner
ADOPT AGENDA
The agenda was adopted as presented.
Motion by Trude, Seconded by Bukkila, to approve the agenda as presented. Motion carried
unanimously.
APPROVAL OF MINUTES
January 4, 2011: Correct as written.
Motion by Bukkila, Seconded by Trude, to approve the minutes from the January 4, 2011
Andover HRA Meeting as written. Motion carried unanimously (Howard present).
APPOINT OFFICERS OF THE ANDOVER HOUSING AND REDEVELOPMENT
AUTHORITY
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 Harmer. Motion carried unanimously.
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 Harmer, Recording Secretary