HomeMy WebLinkAboutHRA - January 6, 2015C T Y O F
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.AN DOVE RMN.GOV
Andover Housing & Redevelopment Authority
January 6, 2015
Immediately following EDA Meeting
Conference Rooms A & B
Call to Order — Immediately following EDA Meeting.
1. Adopt Agenda.
2. Approval of Minutes (January 7, 2014 Regular)
3. Organizational Items
4. Potential 2015 Activities — Verbal Update
5. Other Business
6. Adjournment
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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 6, 2015
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration and
submitted for HRA approval:
January 7, 2014 Regular Meeting
DISCUSSION
The minutes are attached for your review.
ACTION REQUIRED
The HRA is requested to approve the above minutes.
Respectfully submitted,
t. I
Michelle Hartner
Deputy City Clerk
Attach: Minutes
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ANDOVER HOUSING AND REDEVELOPMENT A UTHORITY MEETING
JANUARY 7, 2014 -MINUTES
A meeting of the Andover Housing and Redevelopment Authority was called to order by Chairman
Mike Gamache, January 7, 2014, 6:54 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
Community Development Director, Dave Carlberg
ADOPTAGENDA
The agenda was adopted as presented.
Motion by Trude, Seconded by Bukkila, to approve the agenda as presented. Motion carried
OF MINUTES
January 2;-2013: Correct
Motion by Trude, Seconded by Bukkila, to approve the minutes from the January 2, 2013
Andover HRA Meeting as writte-11-3 Motion carried unanimously.
APPOINT OFFICERS OF THE ANDOVER HOUSING AND REDEVELOPMENT
........._.....
A UTHORITY =-
Mr. Dickinson indicated the HRA could either reappoint the current officers or appoint new
officers for the HRA.
Motion by Trude, Seconded by Howard to reappoint the officers of the HRA: Chairman — Mike
Gamache, Vice -Chair — Mike Knight, Secretary/Treasurer — Julie Trude. Staff support — Jim
Dickinson, and Board Secretary — Michelle Hartner. Motion carried unanimously.
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Andover Housing and Redevelopment Authority Meeting
Minutes —January 7, 2014
Page 2
POTENTIAL 2014 ACTIVITIES
Mr. Dickinson stated at this time there is no potential 2014 activities.
OTHER ITEMS
There was none.
Motion by Bukkila, Seconded by Howard to adjourn. Motion carried unanimously. The meeting
adjourned at 6:55 p.m.
Respectfully submitted,
Michelle Hartner, Recording Secretary
C I T Y O F
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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 6, 2015
INTRODUCTION
a
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:
Chair
Mike Gamache - Will need to change
Vice -Chair
Mike Knight
Secretary /Treasurer
Julie Trude
Board Secretary
Michelle Hartner
Staff Support
Jim Dickinson
Newly elected City Council Members James Goodrich and Valerie Holthus and Council Member
Sheri Bukkila are also members of the HRA and are also eligible to be appointed as HRA
officers.
ACTION REQUESTED
Discuss and appoint the officers for the HRA.
P fully submitted,
Dickinson
SUBJECT: Recommendation for Officers of the Andover Housing and Redevelopment
Authority
DATE: January 6, 2015
The following are my recommendations for the officers of the Andover HRA for 2015.
Chair
Julie Trade
Vice -Chair
Mike Knight
Secretary/Treasurer
James Goodrich
Board Secretary
Michelle Hartner
Staff Support
Jim Dickinson
Respectfully submitted,
Julie Trade