HomeMy WebLinkAboutHRA - January 19, 20211685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 19, 2021
6:30 p.m.
Council Chambers
Call to Order — 6:01 p.m. or immediately after the 6:00 p.m. EDA meeting.
Adopt Agenda
2. Approval of Minutes (January 7, 2020)
3. Organizational Items - Appoint Officers of the Andover Housing and Redevelopment Authority
4. Potential 2021 Activities — Verbal Update
5. Other Business
6. Adjourmnent
Some or all members of the Andover HRA may participate in the January 19, 2021 HRA meeting by
telephone or video conference rather than by being personally present at the HRA's regular meeting place
at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, MN 55304. Members of the public can
physically attend, although there is very limited seating in the City Council Chambers as appropriate social
distancing will be done by the Council and visitors. The public can also be provided a ZOOM video
conference invite by going to www.andovermn.gov and clicking on the meeting in the calendar for the link.
NDOVE
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 19, 2021
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration and
submitted for HRA approval:
January 7, 2020 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
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ANDOVER HOUSING AND REDEVELOPMENTAUTHORITYMEETING
JANUARY 7, 2020 - MINUTES
A meeting of the Andover Housing and Redevelopment Authority was called to order by Chair
Julie Trude, January 7,2020,6:39 p.m., at the Andover City Halt 685 Crosstown Boulevard NW,
Andover, Minnesota
Present:
Absent:
Also present:
ADOPTAGENDA
Motion by Holthus,
Meeting agenda. M
APPROVAL OF
January
APPOINT OF
A UTHORITY
Chair Trude
Chair
Vice -Chair
Secretary/Treasurer
Recording Secretary
Staff Support
Commissioners Sheri Bukkila; 'ale Barthel, Valerie Holthus and
Mike Knight N"
None
City
Joe Janish
Authority
to a6b&Ve the minutes as written. Motion carried
OF TREANDOVER HOUSING AND REDEVELOPMENT
the following officers for 2020.
Julie Trude
Mike Knight
Valerie Holthus
Michelle Harmer
Jim Dickinson
Motion by Holthus, Seconded by Barthel, to appoint the 2020 officers of the HRA: Chair — Julie
Trude, Vice -Chair — Mike Knight, Secretary/Treasurer — Valerie Holthus. Staff support — Jim
Dickinson, and Recording Secretary — Michelle Hartner. Motion carried unanimously.
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Andover Housing and Redevelopment Authority Meeting
Minutes — January 7, 2020
Page 2
Mr. Dickinson explained the purpose for the City to have an active HRA.
POTENTIAL 2020 ACTIVITIES
Mr. Dickinson stated at this time there are no potential 2020 activities.
CITY' / DZ 1 Z:3 /6Y /u JC1C9
There was none.
Motion by Bukkila, Seconded by Barthel to adjourn. Motion carried unanimously. The meeting
adjourned at 6:41 p.m.
Respectfully submitted,
Michelle Harmer, Recording Secretary
(T
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
TO:
FROM:
SUBJECT:
DATE:
HRA Chair and Commissioners
Jim Dickinson, City Administrator
Organizational Items - Appoint Officers of the Andover Housing and
Redevelopment Authority
January 19, 2021
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
Below are the 2020 Andover HRA officers and staff appointments along with the new Chair's
recommendation of Andover HRA officers and staff for 2021:
Chair
Vice -Chair
Secretary/Treasurer
Recording Secretary
Staff Support
Current/2020
Julie Trude
Mike Knight
Valerie Holthus
Michelle Harmer
Jim Dickinson
ACTION REQUESTED
Recommended/2021
Sheri Bukkila
Valerie Holthus
Jamie Barthel
Michelle Harmer
Jim Dickinson
and approve the recommended officers and staff for the HRA.
submitted,