HomeMy WebLinkAboutHRA - January 17, 20231685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 17, 2023
6:01 p.m. or immediately after the 6:00 p.m. EDA meeting.
Conference Room A and 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 18, 2022)
3. Organizational Items - Appoint Officers of the Andover Housing and Redevelopment Authority
4. Potential 2022 Activities — Verbal Update
5. Other Business
6. Adjournment
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1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
TO: Housing and Redevelopment A thority
CC: Jim Dickinson, City Administrator
FROM: Michelle Harmer, Deputy City Clerk
SUBJECT: Approval of Minutes
DATE: January 17, 2023
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration and
submitted for HRA approval:
January 18, 2022 Regular Meeting
The minutes are attached for your review.
ACTION REQUIRED
The HRA is requested to approve the above minutes.
Respectfully submitted,
Michelle Hartner
Deputy City Clerk
Attach: Minutes
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ANDOVER HOUSINGAND REDEVELOPMENTAUTHORITYMEETING
JANUARY l8, 2022 -MINUTES
A meeting of the Andover Housing and Redevelopment Authority was called to order by
Secretary/Treasurer Jamie Barthel, January 18, 2022, 6:29 p.m., at the Andover City Hall, 1685
Crosstown Boulevard NW, Andover, Minnesota
Present:
Absent:
Also present:
ADOPTAGENDA
Motion by Butler, Se
Meeting agenda. Mo
APPROVAL'OFMI
January 19,2021: Cc
Motion by Nelson, S
ayes and 2 absent {Bi
APPOINT OFFICE
AUTHORITY
Mr. Dickinson stated
for 2022.
President
Vice -Chair
Secretary/Treasurer
Recording Secretary
Staff Support
Commissioners Ted Butler and Randv Nelson
President Sheri Bukkila and Commissioner Valerie Holthus
City Administrator, -Jim Dickinson
Community Development Director, Joe Jani
Public Works Director/City Engineer, Dave
to adopt the Housing and; Redevelopment Authority
and 2 absent (Bukkila and Holthus).
the minutes as written. Motion carried 3
HOUSING AND REDEVELOPMENT
Bukkila recommended appointing the same officers from 2021
Sheri Bukkila
Valerie Holthus
Jamie Barthel
Michelle Harmer
Jim Dickinson
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Andover Housing and Redevelopment Authority Meeting
Minutes — January 18, 2022
Page 2
Motion by Butler, Seconded by Nelson, to appoint the 2022 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 carried 3 ayes and 2
absent (Bukkila and Holthus).
Mr. Dickinson explained the purpose for the City to have an active HRA.
POTENTL9L 2022 ACTIVITIES
Mr. Dickinson stated at this time there are no potential 2022 activities.
OTHER BUSINESS
There was none.
Motion by Nelson, Seconded by Butler to adjourn. Motion carried 3 ayes and 2 absent (Bukkila
and Holthus). The meeting adjourned at 6:33 p.m.
Respectfully submitted,
Michelle Harmer, Recording Secretary
A
ITY OI 3•
NDOVE
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 17, 2023
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 Helthus
Jamie Barthel
Michelle Hartner
Jim Dickinson
ACTION REQUESTED
New appointment needed
Discuss and approve the officers and staff for the HRA.