HomeMy WebLinkAboutHRA - January 7, 2014C I T Y O F
ND OVE
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 7, 2014
Immediately following EDA Meeting
Conference Rooms A & B
Call to Order — Immediately following EDA Meeting.
1. Adopt Agenda.
2. Approval of Minutes (January 2, 2013)
3. Organizational Items
4. Potential 2014 Activities - Verbal
5. Other Business
6. Adjournment
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US
TO: Housing and Redevelopment Authority
CC: Jim Dickinson, City Administrator
FROM : Michelle Hartner, Deputy City Clerk
SUBJECT: Approval of Minutes
DATE: January 7, 2014
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration and
submitted for HRA approval:
January 2, 2013 Regular Meeting
DISCUSSION
The minutes are attached for your review.
ACTION REQUIRED
The HRA is requested to approve the above minutes.
Respectfully submitted,
Michelle Hartner
Deputy City Clerk
Attach: Minutes
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ANDOVER HOUSING AND REDEVELOPMENT A UTHORITY MEETING
JANUARY 2, 2013 - MINUTES
A meeting of the Andover Housing and Redevelopment Authority was called to order by Chairman
Mike Gamache, January 2, 2013, 6:40 p.m., at the AndoMF City! Hall, 1685 Crosstown Boulevard
NW, Andover, Minnesota
Present: Commissioners Sheri Bukkila, Tony Howard, Mike Knight, and
Julie Trade _ --
Absent: None —_-
Also present: City Administrator, Jun�Dicki =
Community Develonmenti= Director. Dave Carlber¢
ADOPT AGENDA
The agenda was
Motion by Trade, Seconded by
unanimously.
APPROVAL OF MINUTES
January 3;74-2012: Correct as wr
Motion by Bukkil - Secor
Andover HRA Meef as
APPOINT OF
AUTHORITY
to approve the agenda as presented. Motion carried
ude, to approve the minutes from the January 3, 2012
Motion carried unanimously.
ANDOVER HOUSING AND REDEVELOPMENT
Mr. Dickinson indicated the HRA could either reappoint the current officers or appoint new
officers for the HRA.
Motion by Trade, Seconded by Bukkila to reappoint the officers of the HRA: Chairman – Mike
Gamache, Vice -Chair – Mike Knight, Secretary/Treasurer – Julie Trade. Staff support – Jim
Dickinson, and Recording Secretary – Michelle Hartner. Motion carried unanimously.
POTENTL4L 2013 ACTIVITIES
4
Andover Housing and Redevelopment Authority Meeting
Minutes —January 2, 2013
Page 2
1 Mr. Dickinson explained the purpose for the City to have an active HRA.
2
3 OTHER ITEMS
4
5 There was none.
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7 Motion by Bukkila, Seconded by Howard to adjourn. Motion carried unanimously. The meeting
8 adjourned at 6:44 p.m.
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10 Respectfully submitted,
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12 Michelle Hartner, Recording Secretary
r �., ..
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.CLANDOVER.MN.US
TO: HRA Chairman and Commissioners
FROM: Jim Dickinson, City Administrator
SUBJECT: Organizational Items - Appoint Officers of the Andover Housing and
Redevelopment Authority
DATE: January 7, 2014
INTRODUCTION
D
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,