HomeMy WebLinkAboutHRA - January 5, 2010
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
Andover Housing & Redevelopment Authority
January 5, 2010
6:30 p,m.
Conference Rooms A & B
Call to Order - 6:30 p.m.
1. Adopt Agenda,
2. Approval of Minutes (May 5, 2009)
3. Organizational Items
4. Other Business
5. Adjournment
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO: Housing and Redevelopment Authority
CC: Jim Dickinson, City Administrator
FROM: Michelle Hartner, Deputy City Clerk
SUBJECT: Approval of Minutes
DATE: January 5, 2010
INTRODUCTION
The following minutes were provided by TimeSaver for HRA approval:
May 5, 2009 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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6 ANDOVER HOUSING AND REDEVELOPMENT AUTHORITY MEETING
7 MAY 5,2009 - MINUTES
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10 A meeting of the Andover Housing and Redevelopment Authority was called to order by Chairman
11 Gamache, May 5, 2009, 8:32 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW,
12 Andover, Minnesota
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14 Present: Commissioners Sheri Bukkila, Don Jacobson, Mike Knight, Julie
15 Trude
16 Absent: None
17 Also present: City Attorney, Scott Baumgartner
18 City Administrator, Jim Dickinson
19 Others
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21 ADOPT AGENDA
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23 The agenda was adopted as presented
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26 APPRO V AL OF MINUTES
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28 January 7, 2003: Correct as written.
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30 Motion by Trude, Seconded by Knight, approval of the minutes as written. Motion carried
31 unanimously.
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34 OATH OF OFFICE - NEW HOUSING AND REDEVELOPMENT AUTHORITY
35 COMMISSIONER
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37 City Attorney Baumgartner administered the Oath of Office to Commissioner Bukkila.
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40 APPOINT OFFICERS OF THE ANDOVER HOUSING AND REDEVELOPMENT
41 AUTHORITY
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43 Chairman Gamache recommended the following appointments: Chairman-Mike Gamache, Vice-
44 Chair - Knight, Secretary/Treasurer - Trude, Staff support to remain Treasurer - Jim Dickinson;
45 Secretary - TimeSaver.
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47 Motion by Knight, Seconded by Trude, to reappoint the officers of the HRA. Motion carried
48 unanimously,
Andover Housing and Redevelopment Authority Meeting
Minutes - May 5, 2009
Page 2
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2 ADOPT RESOLUTION OPPOSING ANOKA COUNTY HRA LEVY
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4 Motion by Knight, Seconded by Jacobson, to adopt Resolution ROOI-09, Opposing Anoka
5 County HRA Levy, Motion carried unanimously.
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7 Commissioner Trude thought it was interesting reading the historical opposition to this, She
8 wondered ifthey should meet more often to keep the Andover HRA active. Mr. Dickinson stated
9 the majority of the responsibilities ofthe HRA have been conducted by the Andover EDA, the
10 primary responsibility of the HRA for a number of years was the administration of the CDBG
11 and Home Funds. Once those funds became competitive at Anoka County the need for the HRA
12 to allocate those funds went away, The HRA would be the organization to utilize if the City
13 were to look at a large housing redevelopment project within the City,
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15 Commissioner Jacobson stated by having an HRA they are saving their citizens about a quarter
16 of a million dollars if the County does not levy over the City. He thought in the near future they
17 should reconvene an HRA meeting to discuss a couple of potential housing redevelopment areas
18 in the City,
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21 OTHER BUSINESS
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23 There was none.
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25 Motion by Jacobson, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting
26 adjourned at 8:40 p.m,
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28 Respectfully submitted,
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30 Susan Osbeck, Recording Secretary
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO: HRA Chairman and Commissioners
FROM: Jim Dickinson, City Administrator
SUBJECT: Organizational Items - Appoint Officers of the Andover Housing and
Redevelopment Authority
DATE: January 5, 2010
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
The current Andover HRA officers and staff appointments are as follows:
Chairman Mike Gamache
Vice-Chair Mike Knight
Secretary/llreasurer Julie Trude
Board Secretary Timesavers
Staff Support Jim Dickinson
ACTION REQUESTED
Reappoint the aforementioned officers or appoint new officers for the HRA,
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