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Housing and Redevelopment Minutes <br />February 3, 2014 <br />S. Open Forum <br />No one appeared for Open Forum. <br />6. Public Hearings <br />There were no public hearings. <br />7.1 Annual Meeting Election of Officers and Establish Terms <br />Page 2 <br />Motion by Commissioner Toth and seconded by Commissioner Chuba to <br />reappoint Stewart Wilson as Chair; Larry Toth as Vice Chair; and Louise <br />Kuester as Secretary. Motion carried 6 -0. <br />7.2 Reading of Financial Condition <br />Chair Wilson read the Housing & Redevelopment Authority Financial Condition at <br />this time. <br />7.3 Reading of Status of each Existing Projects - Annual End -of -Year Report <br />Brian Beeman reported on the end -of -year status of existing HRA projects. <br />7.4 Consideration of Staff Assignments from Strategic Plan <br />Mr. Beeman reviewed information in the staff report and the HRA's Performance <br />Measures & Goals for 2014. He stated that the goals include creating a program for <br />the rehabilitation of housing properties. <br />7.5 Discussion of Modifications /Amendments to the "Municipal Housing <br />and Redevelopment Act" <br />Mr. Beeman reviewed the memo from the City's attorney, Andrea McDowell <br />Poehler, regarding amendments to the Municipal Housing and Redevelopment Act. <br />He stated that no action is required by the HRA. <br />7.6 Discussion of Bylaws and any Suggested Amendments <br />No amendments are recommended at this time. <br />7.7 Housing TIF Policy <br />Mikaela Huot, representative of Springsted, Inc., reviewed the proposed <br />amendments to the Tax Increment Financing Policy and Application relating to <br />housing. <br />i <br />i <br />