HomeMy WebLinkAboutHRA - January 2, 20191685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 2, 2019
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 2, 2018 Regular)
3. Organizational Items - Appoint Officers of the Andover Housing and Redevelopment Authority
4. Potential 2019 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 Authority
CC: Jim Dickinson, City Administrator
FROM: Michelle Hartner, Deputy City Cler
SUBJECT: Approval of Minutes
DATE: January 2, 2019
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration and
submitted for HRA approval:
January 2, 2018 Regular Meeting
DISCUSSION
The minutes are attached for your review.
ACTION REQUIRED
The HRA is requested to approve the above minutes.
Respectfully submitted,
q r II ��
Michelle Harmer
Deputy City Clerk
Attach: Minutes
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6 ANDOVER HOUSINGAND REDEVELOPMENTAUTHORITYMEETING
7 JANUARY 2, 2018 -MINUTES
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10 A meeting of the Andover Housing and Redevelopment Authority was called to order by Chair Julie
11 Trude, January 2, 2018, 6:35 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW,
12 Andover, Minnesota
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14 Present: Commissioners Sheri Bukkila, Jim Goodrich, Valerie Holthus and
15 Mike Knight
16 Absent: None
17 Also present: City Administrator, Jim Dickinson
18 Community Development Director, Joe Janish
19 Public Works Director/City Engineer, Dave Berkowitz
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21 APPROVAL OFMINUTES
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23 January 3, 201 T Correct as written.
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25 Motion by Holthus, Seconded by Knight, to approve the minutes as written. Motion carried
26 unanimously.
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28 APPOINT OFFICERS OF THE ANDOVER HOUSING AND REDEVELOPMENT
29 AUTHORITY
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31 Mr. Dickinson indicated the HRA is required to appoint new 2018 officers for the HRA.
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33 Current Andover HRA officers and staff appointments are as follows:
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35 Chair Julie Trude
36 Vice -Chair Sheri Bukkila
37 Secretary/Treasurer Mike Knight
38 Recording Secretary Michelle Hartner
39 Staff Support Jim Dickinson
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41 Chair Trude recommended appointing the same officers as in 2017.
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43 Motion by Goodrich, Seconded by Holthus to appoint the 2018 officers of the HRA: Chair —
44 Julie Trude, Vice -Chair — Sheri Bukkila, Secretary/Treasurer — Mike Knight. Staff support — Jim
45 Dickinson, and Recording Secretary — Michelle Harmer. Motion carried unanimously.
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47 Mr. Dickinson explained the purpose for the City to have an active HRA.
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Andover Housing and Redevelopment Authority Meeting
Minutes —January 2, 2018
Page 2
POTENTIAL 2018 ACTIVITIES
Mr. Dickinson stated at this time there are no potential 2018 activities.
OTHER BUSINESS
There was none.
Motion by Bukkila, Seconded by Holthus to adjourn. Motion carried unanimously. The meeting
adjourned at 6:39 p.m.
Respectfully submitted,
Michelle Harmer, 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, 2019
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.
ally submitted,