4.1 HRSR 07-06-2015 - Laserfiche WebLink

Home Browse Search

Housing and Redevelopment Minutes Page 3 June 1, 2015 ----------------------------- Commissioner Toth stated that he would like to see a draft policy for residential next month. Chair Wilson suggested they review both policies at the same time. Ms. Othoudt stated that she will provide information on the residential program next mon Motion by Commissioner Kuester and seconded by Commissioner Toth to table the Commercial Blighted Properties Forgivable Loan Policy Guidelines and Policy to the July 6, 2015, HRA meeting and to also consider a Residential Blighted Properties Forgivable Loan Program. Motion carried 5-0. 7.3 Propose date for the HRA Strategic Plan Workshop 7.4 Propose date for the HRA Budget Workshop Ms. Othoudt proposed that the HRA Strategic Plan workshop be sc th July 6, before the regular meeting, and the budget workshop be held af meeting. It was the consensus of the members that this schedule 7.5 Maxfield Research Proposal to update the 2012 Housing Study Ms. Othoudt explained that the HRA budgeted $12,000 to update the Housing Study in 2015. Maxfield Research would update the 2012 study for $12,500, with the additional $500 coming out of the professional services line item. Commissioner Chuba questioned some of the detailed expenses in the proposal, such as long distance calls. Ms. Othoudt stated that she will review th costs/charges that might not apply. Commissioner Toth asked that they review the 2012 study, along study, for comparison purposes. Ms. Othoudt stated she will pro study to the commissioners. Motion by Commissioner Chuba and seconded by Commissioner Burandt to authorize staff to enter into an agreement with Maxfield Research to update the 2012 housing study. Motion carried 5-0. 8. Announcements 9. Adjournment There being no further business, Chair Wilson adjourned the meet adjourned at 6:15 p.m. Minutes prepared by Debbie Huebner.