HomeMy WebLinkAbout2025-01-21 HRA Agenda PacketLCITY OF
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1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
Andover Housing & Redevelopment Authority
January 21, 2025
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.
Adopt Agenda
2. Approval of Minutes (January 16, 2024)
3. Organizational Items - Appoint Officers of the Andover Housing and Redevelopment Authority
4. Other Business
5. Adjournment
is
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100
FAX (763) 755-8923 • WWW.ANDOVERMN.GOV
TO: Housing and Redevelopment Authority
CC: Sarah Cotton, City Administrator q4ps�--
FROM : Michelle Hartner, City Clerk
SUBJECT: Approval of Minutes
DATE: January 21, 2025
INTRODUCTION
The following minutes were provided by Staff, reviewed by Administration, and
submitted for HRA approval:
January 16, 2024 Regular Meeting
DISCUSSION
The minutes are attached for your review.
ACTION REQUIRED
The HRA is requested to approve the above minutes.
Respectfully submitted,
� 4'
Michelle Hartner
City Clerk
Attach: Minutes
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ANDOVER HOUSING AND REDEVELOPMENTAUTHORITYMEETING
JANUARY 16, 2024 -MINUTES
A meeting of the Andover Housing and Redevelopment Authority was called to order by President
Sheri Bukkila, January 16, 2024, 6:29 p.m., at the Andover City_`Hall, 1685 Crosstown Boulevard
NW, Andover, Minnesota
Present:
Absent:
Also present:
ADOPT AGENDA
Motion by Nelson, S
Meeting agenda. Mc
APP
23:
Commissioners Jamie Barfhel.'Ted Butler, Rick Engelhardt, and
Randy Nelson
None
City Administrator;
Joe Janish --
;er, Dave Berkowitz
by Ergelhardt to adopt the Housing and Redevelopment Authority
Motion by Barthel Seconded byNelson to'approve the minutes as written. Motion carried
unanimously.
APPOINT OFFICERS`AOFTHRANDOVER HOUSING AND REDEVELOPMENT
AUTHORITY
President Bukkila recommended appointing the following officers for 2024:
President
Vice -Chair
Secretary/Treasurer
Recording Secretary
Staff Support
Sheri Bukkila
Ted Butler
Rick Engelhardt
Michelle Hartner
Jim Dickinson
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Andover Housing and Redevelopment Authority Meeting
Minutes — January 16, 2024
Page 2
Motion by Barthel, Seconded by Nelson to appoint the 2024 officers of the HRA: President —
Sheri Bukkila, Vice -Chair — Ted Butler, Secretary/Treasurer — Rick Engelhardt. Staff support —
Jim Dickinson and Recording Secretary — Michelle Hartner. Motion carried unanimously.
POTENTIAL 2024 ACTIVITIES
Mr. Dickinson explained the purpose for the City to have an active HRA. Mr. Dickinson
indicated with the new sales tax there is potential the City could receive some funds, those funds
could be used towards housing.
OTHER BUSINESS
There was none.
Motion by Butler, Seconded by Nelson to adjourn. Motion carried unanimously. The meeting
adjourned at 6:35 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:
FROM:
SUBJECT:
DATE:
HRA Chair and Commissioners
Sarah Cotton, City Administrator
Organization Items — Appoint Officers of the Andover Housing and
Redevelopment Authority
January 21, 2025
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 Sheri Bukkila
Vice -Chair Randy Nelson
Secretary/Treasurer Jamie Barthel
Recording Secretary Michelle Hartner
Staff Support Jim Dickinson
ACTION REQUESTED
Discuss and approve the officers and staff for the Andover HRA.
Respectfully submitted,
Sarah Cotton