HomeMy WebLinkAboutHRA - January 7, 20201685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 7, 2020
6:30 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, 2019)
3. Organizational Items - Appoint Officers of the Andover Housing and Redevelopment Authority
4. Potential 2020 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 Harmer, Deputy City Clerk
SUBJECT: Approval of Minutes
DATE: January 7, 2020
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration and
submitted for HRA approval:
January 2, 2019 Regular Meeting
DISCUSSION
The minutes are attached for your review.
ACTION REQUIRED
The HRA is requested to approve the above minutes.
Respectfully submitted,
Michelle Harmer
Deputy City Clerk
Attach: Minutes
2
El
9
10
11
12
13
ANDOVER HOUSINGAND REDEVELOPMENTAUTHORITYMEETING
JANUARY 2, 2019 -MINUTES
A meeting of the Andover Housing and Redevelopment Authority was called to order by Chair
Julie Trude, January 2,2019,6:53 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW,
Andover, Minnesota
14
Present:
15
16
17
Absent:
18
19
Also present:
20
21
22
ADOPTAGENDA
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
Motion by Holthus,
Meeting agenda. M
APPROVAL OF
Commissioners Sheri Bukkila, Jamie Barthel, Valerie Holthus and
Mike Knight
None
City Administrator, Jim Dickinson
Community Development Director, Joe Janish
:onded by Bukkila to adopt the Housing and Redevelopment Authority
in carried unanimously.
1TES
January 2, 2018: Correct as written.
Motion by Bukkila, Seconded by Knight, to approve the minutes as written. Motion carried
unanimously.,
APPOINT OFFICERS OF THEANDOVER HOUSINGAND REDEVELOPMENT
AUTHORITY
Mr. Dickinson indicated the HRA is required to appoint 2019 officers for the HRA.
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
Chair Trude recommended appointing the same officers as in 2018.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Andover Housing and Redevelopment Authority Meeting
Minutes —January 2, 2019
Page 2
Motion by Holthus, Seconded by Barthel to appoint the 2019 officers of the HRA: Chair — Julie
Trude, Vice -Chair — Sheri Bukkila, Secretary/Treasurer — Mike Knight. Staff support — Jim
Dickinson, and Recording Secretary — Michelle Harmer. Motion carried unanimously.
Mr. Dickinson explained the purpose for the City to have an active HRA.
POTENTL4L 2019 ACTIVITIES
Mr. Dickinson stated at this time there are no potential 2019 activities.
OTHER BUSINESS
There was none.
Motion by Bukkila, Seconded by Knight to adjourn. Motion carried unanimously. The meeting
adjourned at 6:56 p.m.
Respectfully submitted,
Michelle Harmer, Recording Secretary
Y 0'� �F
OV]L.
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 7, 2020
INTRODUCTION
3.
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 Harmer
Jim Dickinson
ACTION REQUESTED
Discuss and appoint the officers for the HRA.
tted,