HomeMy WebLinkAboutHRA - January 5, 2016ANDOVEA
T Y O F
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 5, 2016
6:01 p.m.
Conference Rooms A & B
Call to Order — 6:01 p.m. or immediately after the 6:00pm EDA meeting
1. Adopt Agenda
2. Approval of Minutes (January 6, 2015 Regular)
3. Organizational Items - Appoint Officers of the Andover Housing and Redevelopment Authority
4. Potential 2016 Activities — Verbal Update
5. Other Business
6. Adjournment
ANDOVEA
T Y O F a�
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 5, 2016
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration and
submitted for HRA approval:
January 6, 2015 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 REDEVELOPMENTAUTHORITYMEETING
JANUARY 6, 2015 - MINUTES
A meeting of the Andover Housing and Redevelopment.
Mike Knight, January 6, 2015, 6:47 p.m., at the Andover
Andover, Minnesota
Present: Commissioners Sheri "L
and Julie Trude
Absent: None
Also present: City Administrator, -Jirr,
vas called to order by Vice Chair
1685 Crosstown Boulevard NW,
Valerie Holthus
, Dave
ie agenda as presented. Motion carried
ie minutes from the January 7, 2014
ianimously.
UNG AND REDEVELOPMENT
Mr. Dickinson indicated the HRA is required to appoint new officers for the HRA.
Motion by Trude, Seconded by Knight to appoint the officers of the HRA: Chairman — Julie
Trude, Vice -Chair — Mike Knight, Secretary/Treasurer — James Goodrich. Staff support — Jim
Dickinson, and Board Secretary — Michelle Hartner. Motion carried unanimously.
POTENTL4L 2015 ACTIVITIES
Mr. Dickinson stated at this time there is no potential 2015 activities.
in
Andover Housing and Redevelopment Authority Meeting
Minutes —January 6, 2015
Page 2
OTHER ITEMS
There was none.
Motion by Goodrich, Seconded by Bukkila to adjourn. Motion carried unanimously. The
meeting adjourned at 6:49 p.m.
Respectfully submitted,
10 Michelle Hartner, Recording Secretary
C 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
TO:
FROM:
SUBJECT:
DATE:
HRA Chairman and Commissioners
Jim Dickinson, City Administrator
Organizational Items - Appoint Officers of the Andover Housing and
Redevelopment Authority
January 5, 2016
INTRODUCTION
0
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
Vice -Chair
Secretary/Treasurer
Board Secretary
Staff Support
Julie Trude
Mike Knight
James Goodrich
Michelle Hartner
Jim Dickinson
ACTION REQUESTED
Discuss and appoint the officers for the HRA.
tted,