HomeMy WebLinkAboutHRA - January 4, 2011
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 4, 2011
6:30 p.m.
Conference Rooms A & B
Call to Order - 6:30 p.m.
1. Adopt Agenda.
2. Approval of Minutes (1/5/10)
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 4,2011
INTRODUCTION
The following minutes were provided by Staff for HRA approval:
January 5, 2010 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 JANUARY 5,2010 - MINUTES
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10 A meeting of the Andover Housing and Redevelopment Authority was called to order by Chairman
11 Gamache, January 5, 2010, 6:51 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 Administrator, Jim Dickinson
18 Others
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20 ADOPT AGENDA
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22 The agenda was adopted as presented.
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24 APPROVAL OF MINUTES
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26 May 5, 2009: Correct as written.
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28 Motion by Jacobson, Seconded by Knight, approval of the minutes as written. Motion carried
29 unanimously.
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31 APPOINT OFFICERS OF THE ANDOVER HOUSING AND REDEVELOPMENT
32 AUTHORITY
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34 Chairman Gamache recommended the following appointments: Chairman-Mike Gamache, Vice-
35 Chair - Knight, Secretary/Treasurer - Trude. Staff support - Jim Dickinson; Board Secretary-
36 Michelle Hartner.
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38 Motion by Bukkila, Seconded by Trude, to reappoint the officers of the HRA. Motion carried
39 unanimously.
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41 OTHER BUSINESS
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43 There was none.
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45 Motion by Knight, Seconded by Jacobson, to adjourn. Motion carried unanimously. The meeting
46 adjourned at 6:53 p.m.
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48 Respectfully submitted,
Andover Housing and Redevelopment Authority Meeting
Minutes - January 5, 2010
Page 2
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2 Michelle Hartner, 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 4, 2011
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/Treasurer Julie Trude
Board Secretary Michelle Hartner
Staff Support Jim Dickinson
ACTION REOUESTED
Reappoint the aforementioned officers or appoint new officers for the HRA.