HomeMy WebLinkAboutHRA - January 2, 20181685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 2, 2018
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
1. Adopt Agenda
2. Approval of Minutes (January 3, 2017)
3. Organizational Items - Appoint Officers of the Andover Housing and Redevelopment Authority
4. Potential 2018 Activities — Verbal Update
5. Other Business
6. Adjournment
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
TO: Housing and Redevelopment Auth
CC: Jim Dickinson, City Administrator
FROM: Michelle Harmer, Deputy City Clerk
SUBJECT: Approval of Minutes
DATE: January 2, 2018
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration and
submitted for HRA approval:
January 3, 2017 Regular Meeting
DISCUSSION
The minutes are attached for your review.
ACTION REQUIRED
The HRA is requested to approve the above minutes.
Respectfully submitted,
1
Michelle Harmer
Deputy City Clerk
Attach: Minutes
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ANDOVER HOUSINGAND REDEVELOPMENTAUTHORITYMEETING
JANUARY 3, 2017 -MINUTES
A meeting of the Andover Housing and Redevelopment
Julie Trude, January 3, 2017, 6:44 p.m., at the Andover
Andover, Minnesota
Present: Commissioners Sheri Bu
Absent: Commissioner Jim Good
Also present: City Administrator, Jim I
Community Developmen
APPROVAL OFMINUTES
January 5, 2016:
Motion by Holthus, Seconded by Bukkila, to
Andover HRA Meetine as written. Motion c
A
Mr.
Motion by Tru(
Trude, Vice -C1
Dickinson, and
Mr. Dickinson explained
POTENTML 2016 ACTIVITIES
was called to order by Chairman
1685 Crosstown Boulevard NW,
and Mike Knight
Joe Jani
;er. Dave
the minutes from the January 5, 2016
ayes, 1 absent (Goodrich).
AND REDEVELOPMENT
is required to appoint new 2017 officers for the HRA.
.bus to appoint the officers of the HRA: Chairman — Julie
Secretary/Treasurer — Mike Knight. Staff support — Jim
lichelle Harmer. Motion carried 4 ayes, 1 absent (Goodrich).
for the City to have an active HRA.
Mr. Dickinson stated at this time there are no potential 2017 activities.
OTHER ITEMS
Chairman Trude indicated other HRA communities offer low interest loans to residents for
remodeling or home repairs. She notes this can revitalize housing and the City could benefit
from the building permits issued and taxes since the improvement could raise the market value of
Andover Housing and Redevelopment Authority Meeting
Minutes —January 3, 2017
Page 2
1 the property. Commissioner Bukkila stated she does not want the City to be a bank. Mr.
2 Dickinson stated Anoka County directs funds to the Anoka County Community Action Program
3 (ACCAP) for those types of projects.
4
5 Motion by Bukkila, Seconded by Knight to adjourn. Motion carried unanimously. The meeting
6 adjourned at 6:52 p.m.
7
Respectfully submitted,
10 Michelle Hartner, Recording Secretary
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 2, 2018
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
Recording Secretary
Staff Support
Julie Trude
Sheri Bukkila
Mike Knight
Michelle Hartner
Jim Dickinson
ACTION REQUESTED
Discuss and appoint the officers for the HRA.
submitted,
Dickinson