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Housing and Redevelopment Minutes Page 2 <br /> February 3,2014 <br /> 5. 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 /> 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 II) <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 /> P O ■ ERE ® 1 1 <br /> NATURE <br />