HomeMy WebLinkAboutHRA - January 3, 20171685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 3, 2017
6:01 p.m.
Conference Rooms A & B
Call to Order — 6:01 p.m. or immediately after the 6:00 p.m. EDA meeting
Adopt Agenda
2. Approval of Minutes (January 5, 2016)
3. Organizational Items - Appoint Officers of the Andover Housing and Redevelopment Authority
4. Potential 2017 Activities — Verbal Update
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 Cler
SUBJECT: Approval of Minutes
DATE: January 3, 2017
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration and
submitted for HRA approval:
January 5, 2016 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
ANDOVER HOUSINGAND REDEVELOPMENTAUTHORITYMEETING
JANUARY 5, 2016 - MINUTES
10 A meeting of the Andover Housing and Redevelopment Authority was called to order by Chairman
11 Julie Trude, January 5, 2016, 6:31 p.m., at the Andover CityHall, 1685 Crosstown Boulevard NW,
12 Andover, Minnesota
13
14 Present: Commissioners Sheri Bukkila, James Goodrich, Valerie Holthus
15 and Mike Knight
16 Absent: None
17 Also present: City Administrator, Jim Dickinson
18 Community Development Director, Dave Carlberg
19 Public Works Director/City Engineer, Dave Berkowitz
20
21
22 ADOPTAGENDA
23
24 The agenda was adopted as presented.
25
26 Motion by Bukkila, Seconded by Knight, to approve the agenda as presented. Motion carried
27 unanimously.
28
29 APPROVAL OF MINUTES
30
31 January 6, 2015: Correct as written.
32
33 Motion by Bukkila, Seconded by Holthus, to approve the minutes from the January 6, 2015
34 Andover HRA Meeting as written. Motion carried unanimously.
35
36 APPOINT OFFICERS OF THE ANDOVER HOUSING AND REDEVELOPMENT
37 AUTHORITY
38
39 Mr. Dickinson indicated the HRA is required to appoint new officers for the HRA.
40
41 Motion by Knight, Seconded by Goodrich to appoint the officers of the HRA: Chairman — Julie
42 Trude, Vice -Chair — Mike Knight, Secretary/Treasurer — James Goodrich. Staff support — Jim
43 Dickinson, and Board Secretary — Michelle Harmer. Motion carried unanimously.
44
45 POTENTIAL 2016ACTIVITIES
46
47 Mr. Dickinson stated at this time there are no potential 2016 activities.
Andover Housing and Redevelopment Authority Meeting
Minutes — January 5, 2016
Page 2
OTHER ITEMS
Mr. Dickinson explained the purpose for the City to have an active HRA.
Motion by Bukkila, Seconded by Holthus to adjourn. Motion carried unanimously. The meeting
adjourned at 6:37 p.m.
9 Respectfully submitted,
10
11 Michelle Hartner, Recording Secretary
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
TO: HRA Chairman and Commissioners
FROM: Jim Dickinson, City Administrator
SUBJECT: Organizational Items - Appoint Officers of the Andover Housing and
Redevelopment Authority
DATE: January 3, 2017
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:
Chair
Vice -Chair
Secretary/Treasurer
Julie Trude
Mike Knight
James Goodrich
Recording Secretary Michelle Harmer
Staff Support Jim Dickinson
ACTION REQUESTED
Discuss and appoint the officers for the HRA.
:d,