HomeMy WebLinkAboutHRA - January 18, 20221685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 18, 2022
6:01 p.m. or immediately after the 6:00 p.m. EDA meeting.
Council Chambers
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 19, 2021)
3. Organizational Items - Appoint Officers of the Andover Housing and Redevelopment Authority
4. Potential 2021 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
CC: Jim Dickinson, City
FROM: Michelle Harmer, Deputy City
SUBJECT: Approval of Minutes
DATE: January 18, 2022
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration and
submitted for HRA approval:
January 19, 2021 Regular Meeting
DISCUSSION
The minutes are attached for your review.
ACTION REQUIRED
The HRA is requested to approve the above minutes.
(Respectfully submitted,
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Michelle Hartner
Deputy City Clerk
Attach: Minutes
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ANDOVER HOUSING AND REDEVELOPMENT AUTHORITYMEETING
JANUARY 19, 2021- MINUTES
A meeting of the Andover Housing and Redevelopment Authority was called to order by President
Sheri Bukkila, January 19, 2021, 6:32 p.m., at the Andover City Hall, 1685 Crosstown Boulevard
NW, Andover, Minnesota
Present: Commissioners Jamie Barthel, Ted Butler, Valerie Holthus
(remote) and Randy Nelson
Absent: None
Also present: City Administrator, Jim Dickinson
Associate Planner, Jake Griffiths
APPROVAL OF MINUTES
January 7, 2020: Correct as written.
Motion by Barthel, Seconded by Nelson, to approve the minutes as written. Motion taken by roll
call:
Commissioner Barthel aye
Commissioner Butler - aye
Commissioner Holthus - aye
Commissioner Nelson - aye
President Bukkila -aye
Motion carried unanimously,
APPOINT OFFICERS OF THE ANDOVER HOUSING AND REDEVELOPMENT
A UTHORITY
President Bukkila recommended appointing the following officers for 2021.
President
Vice -Chair
Secretary/Treasurer
Recording Secretary
Staff Support
Sheri Bukkila
Valerie Holthus
Jamie Barthel
Michelle Hartner
Jim Dickinson
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Andover Housing and Redevelopment Authority Meeting
Minutes —January 19, 2021
Page 2
Motion by Nelson, Seconded by Butler, to appoint the 2021 officers of the HRA: President — Sheri
Bukkila, Vice -Chair — Valerie Holthus, Secretary/Treasurer — Jamie Barthel. Staff support — Jim
Dickinson and Recording Secretary — Michelle Hartner. Motion taken by roll call:
Commissioner Barthel - aye
Commissioner Butler — aye
Commissioner Holthus - aye
Commissioner Nelson - aye
President Bukkila -aye
Motion carried unanimously.
Mr. Dickinson explained the purpose for the City to have an active HRA.
POTENTIAL 2021 ACTIVITIES
Mr. Dickinson stated at this time there are no potential 2021 activities.
OTHER BUSINESS
There was none.
President Bukkila declared the meeting adjourned at 6:36 p.m.
Respectfully submitted,
Michelle Hartner, Recording Secretary
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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 18, 2022
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 current Andover HRA officers and staff appointments:
Chair
Vice -Chair
Secretary/Treasurer
Recording Secretary
Staff Support
Sheri Bukkila
Valerie Holthus
Jamie Barthel
Michelle Harmer
Jim Dickinson
ACTION REQUESTED
Discuss and approve the officers and staff for the HRA.