HomeMy WebLinkAboutHRA - January 16, 2024t.-LNDOVER-*-
•
VE
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 16, 2024
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 17, 2023 Regular)
3. Organizational Items - Appoint Officers of the Andover Housing and Redevelopment Authority
4. Other Business
5. Adjournment
•
LNDOVEk
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, City Clerk
SUBJECT: Approval of Minutes
DATE: January 16, 2024
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration, and
submitted for HRA approval:
January 17, 2023 Regular Meeting
DISCUSSION
The minutes are attached for your review.
ACTION REQUIRED
The HRA is requested to approve the above minutes.
Respectfully submitted,
Michelle Hartner
City Clerk
Attach: Minutes
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
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
ANDOVER HO USING AND REDEVELOPMENT A UTHORITY MEETING
JANUARY 17, 2023 - MINUTES
A meeting of the Andover Housing and Redevelopment Authority was called to order by President
Sheri Bukkila, January 17, 2023, 6:24 p.m., at the Andover City Hall, 1685 Crosstown Boulevard
NW, Andover, Minnesota
Present:
Absent:
Also present:
Commissioners Jamie
Randy Nelson
None
City Administrator,
APPOINT OF
AUTHORITY
, Rick Engelhardt, and
tor, Joe Janish --__
ineer, Dave Berkowitz
Housing and Redevelopment Authority
the minutes as written. Motion carried 4 ayes
ANDOVER HOUSING AND REDEVELOPMENT
President Bukkila recommended appointing the following officers for 2023:
President
Sheri Bukkila
Vice -Chair
Randy Nelson
Secretary/Treasurer
Jamie Barthel
Recording Secretary
Michelle Hartner
Staff Support
Jim Dickinson
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 17, 2023
Page 2
Motion by Butler, Seconded by Barthel to appoint the 2023 officers of the HRA: President —
Sheri Bukkila, Vice -Chair — Randy Nelson, Secretary/Treasurer — Jamie Barthel. Staff support —
Jim Dickinson and Recording Secretary — Michelle Hartner. Motion carried unanimously.
POTENTIAL 2023 ACTIVITIES
Mr. Dickinson stated at this time there are no potential 2023 activities.
Mr. Dickinson explained the purpose for the City to have an active HRA.
OTHER BUSINESS
There was none.
Motion by Nelson, Seconded by Barthel to adjourn. Motion carried unanimously. The meeting
adjourned at 6:28 p.m.
Respectfully submitted,
Michelle Hartner, Recording Secretary
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
TO: HRA Chair and Commissioners
FROM: Jim Dickinson, City Administrator
SUBJECT: Organizational Items - Appoint Officers of the Andover Housing and
Redevelopment Authority
DATE: January 16, 2024
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
Randy Nelson
Jamie Barthel
Michelle Hartner
Jim Dickinson
ACTION REQUESTED
and approve the officers and staff for the HRA.
submitted,